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PRIORITY MONEY CLUB LIMITED

Company number 07245208

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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)
13 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
28 May 2017 4.68 Liquidators' statement of receipts and payments to 21 March 2017
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 100
08 Apr 2016 AD01 Registered office address changed from Suite 6, Wira House, Wira Business Park Leeds LS16 6EB to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 8 April 2016
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-22
08 Apr 2016 4.70 Declaration of solvency
06 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 22/03/2016
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 5
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 5
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
23 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Timothy Mark Allen Jnr as a director
04 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 5
29 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 4
13 Jul 2011 SH10 Particulars of variation of rights attached to shares
13 Jul 2011 SH08 Change of share class name or designation
13 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2011 AA01 Current accounting period extended from 31 May 2011 to 31 August 2011