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PRYDIS EXECUTIVE LIMITED

Company number 08732983

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	4.71	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 - 5 pages (5 pages)
04 Apr 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	View PDF Liquidators' statement of receipts and payments to 13 March 2017 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AD01	Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 5 Barnfield Crescent Exeter Devon EX1 1QT on 24 March 2016	View PDF Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 5 Barnfield Crescent Exeter Devon EX1 1QT on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 14	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 14 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2015	SH06	Cancellation of shares. Statement of capital on 14 April 2015 GBP 14	View PDF Cancellation of shares. Statement of capital on 14 April 2015 GBP 14 - link opens in a new window - 4 pages (4 pages)
06 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Apr 2015	TM01	Termination of appointment of Andrew Frederick Smith as a director on 20 April 2015	View PDF Termination of appointment of Andrew Frederick Smith as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP01	Appointment of Mr Paul Adrian White as a director on 24 October 2014	View PDF Appointment of Mr Paul Adrian White as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 16	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 16 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 14	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 14 - link opens in a new window - 7 pages (7 pages)
10 Nov 2014	CH01	Director's details changed for Mr Andrew Frederick Smith on 15 October 2014	View PDF Director's details changed for Mr Andrew Frederick Smith on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	CH01	Director's details changed for Mr Gary Robert Randall on 15 October 2014	View PDF Director's details changed for Mr Gary Robert Randall on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	CH01	Director's details changed for Mr James Arthr Harrison Priday on 15 October 2014	View PDF Director's details changed for Mr James Arthr Harrison Priday on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	CH01	Director's details changed for Mr Scott George Marshall Harrison on 15 October 2014	View PDF Director's details changed for Mr Scott George Marshall Harrison on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	CH01	Director's details changed for Mr Nicholas John Cross on 15 October 2014	View PDF Director's details changed for Mr Nicholas John Cross on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	CH01	Director's details changed for Mr Bruce Robert James Priday on 15 October 2014	View PDF Director's details changed for Mr Bruce Robert James Priday on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CH01	Director's details changed for Mr Joseph Robert James Priday on 15 October 2013	View PDF Director's details changed for Mr Joseph Robert James Priday on 15 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 14 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-15 GBP 14 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

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PRYDIS EXECUTIVE LIMITED

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