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PRIVEE PUBLISHING LIMITED

Company number 07923632

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
23 Jun 2015 TM01 Termination of appointment of Andrew Rodney Noel Dickson as a director on 3 April 2015
23 Jun 2015 AP01 Appointment of Michael Arthur Moran as a director on 2 April 2015
27 May 2015 AP01 Appointment of Mr Andrew Rodney Noel Dickson as a director on 26 March 2015
27 May 2015 TM01 Termination of appointment of Deborah Louise Mills as a director on 3 April 2015
20 Feb 2015 TM01 Termination of appointment of Andre Bentley as a director on 1 January 2015
30 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
13 Nov 2014 AA Full accounts made up to 31 March 2014
08 Oct 2014 CERTNM Company name changed office privee administration LIMITED\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-25
03 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
29 Oct 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 AP01 Appointment of Mr Andre Bentley as a director
17 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-27
17 Jul 2013 CONNOT Change of name notice
11 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
11 Feb 2013 AD03 Register(s) moved to registered inspection location
11 Feb 2013 AD02 Register inspection address has been changed
05 Apr 2012 CH01 Director's details changed for Mrs Deborah Louise Mills on 19 March 2012
28 Feb 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
25 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted