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PRIVAX SERVICES (UK) LIMITED

Company number 08417876

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Sep 2018 AD03 Register(s) moved to registered inspection location Avast Software 110 High Holborn London WC1V 6JS
17 Sep 2018 AD02 Register inspection address has been changed to Avast Software 110 High Holborn London WC1V 6JS
14 Sep 2018 AD01 Registered office address changed from 110 High Holborn London WC1V 6JS England to Hill House 1 Little New Street London EC4A 3TR on 14 September 2018
07 Sep 2018 LIQ01 Declaration of solvency
07 Sep 2018 600 Appointment of a voluntary liquidator
07 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-16
29 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Jul 2017 AP01 Appointment of Mr Kelby Barton as a director on 29 June 2017
03 Jul 2017 TM01 Termination of appointment of Peter George Seebohm as a director on 29 June 2017
02 May 2017 CS01 Confirmation statement made on 25 February 2017 with updates
09 Dec 2016 AA Full accounts made up to 31 December 2015
08 Nov 2016 TM01 Termination of appointment of Gagandeep Singh as a director on 27 October 2016
08 Nov 2016 AP01 Appointment of Mr Gagandeep Singh as a director on 30 September 2016
04 Nov 2016 AP01 Appointment of Mr Peter George Seebohm as a director on 27 October 2016
04 Nov 2016 TM01 Termination of appointment of Erik Scott Siegler as a director on 30 September 2016
11 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
11 Apr 2016 AA Full accounts made up to 31 March 2015
03 Mar 2016 AD01 Registered office address changed from 7 Moor Street London W1D 5NB to 110 High Holborn London WC1V 6JS on 3 March 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
07 May 2015 AP01 Appointment of Mr Erik Scott Siegler as a director on 5 May 2015
06 May 2015 TM01 Termination of appointment of James Danvers Baillieu as a director on 5 May 2015
08 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1