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PRYTANIA GROUP LIMITED

Company number 07196916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
30 Nov 2020 AD01 Registered office address changed from Cannon Place Cannon Street London EC4N 6HL England to 25 Farringdon Street London EC4A 4AB on 30 November 2020
23 Nov 2020 600 Appointment of a voluntary liquidator
23 Nov 2020 LIQ01 Declaration of solvency
23 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-22
09 Oct 2020 TM02 Termination of appointment of Robinder Madahar as a secretary on 30 September 2019
09 Oct 2020 TM01 Termination of appointment of James Demot Wright as a director on 4 March 2020
13 Mar 2020 AP01 Appointment of Mr James Demot Wright as a director on 4 March 2020
25 Feb 2020 AP03 Appointment of Mrs Robinder Madahar as a secretary on 30 September 2019
13 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
08 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
08 Nov 2019 TM01 Termination of appointment of James Francis Irvine as a director on 1 March 2019
08 Nov 2019 TM02 Termination of appointment of Shreena Ghumra as a secretary on 1 March 2019
05 Feb 2019 AA Full accounts made up to 31 March 2018
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
15 Jan 2018 AP03 Appointment of Mrs Shreena Ghumra as a secretary on 11 January 2018
15 Jan 2018 TM02 Termination of appointment of Gideon Paul Jeffrey Fackrell as a secretary on 11 January 2018
30 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
22 Nov 2017 PSC02 Notification of Prytania Solutions Limited as a person with significant control on 26 September 2017
22 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 22 November 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
26 Sep 2017 TM01 Termination of appointment of Mark Hale as a director on 26 April 2017
26 Sep 2017 TM01 Termination of appointment of David Gareth Jones as a director on 26 September 2017