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PRIORITY PASS (FAR EAST) LIMITED

Company number 07917984

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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 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	View PDF Liquidators' statement of receipts and payments to 30 January 2018 - link opens in a new window - 10 pages (10 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
20 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31 - link opens in a new window - 1 page (1 page)
06 Feb 2017	SH19	Statement of capital on 6 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of the SH19 registered on 06/01/2017	View PDF Statement of capital on 6 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of the SH19 registered on 06/01/2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Jan 2017	SH19	Statement of capital on 6 January 2017 GBP 0.0002 ANNOTATION Clarification a Second filed SH19 is registered on 06/02/2017	View PDF Statement of capital on 6 January 2017 GBP 0.0002 ANNOTATION Clarification a Second filed SH19 is registered on 06/02/2017 - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	CAP-SS	Solvency Statement dated 23/12/16	View PDF Solvency Statement dated 23/12/16 - link opens in a new window - 1 page (1 page)
06 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AP01	Appointment of Mr Mark Richard Hampton as a director on 23 December 2016	View PDF Appointment of Mr Mark Richard Hampton as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	TM01	Termination of appointment of Winnie Lo Hang Lan as a director on 1 November 2016	View PDF Termination of appointment of Winnie Lo Hang Lan as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2015	MR05	All of the property or undertaking has been released from charge 079179840001	View PDF All of the property or undertaking has been released from charge 079179840001 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 50,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM02	Termination of appointment of David Gooderson as a secretary	View PDF Termination of appointment of David Gooderson as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 50,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 50,000 - link opens in a new window - 5 pages (5 pages)

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