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PRIV (UK) LTD

Company number 08934695

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2018 PSC07 Cessation of Comcast Corporation as a person with significant control on 13 June 2018
14 Jun 2018 TM01 Termination of appointment of Tracy Lockhart as a director on 13 June 2018
14 Jun 2018 TM02 Termination of appointment of Alison Mansfield as a secretary on 13 June 2018
14 Jun 2018 TM01 Termination of appointment of Duncan John Timothy Bratchell as a director on 13 June 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
12 Mar 2018 PSC02 Notification of Comcast Corporation as a person with significant control on 28 April 2017
12 Mar 2018 PSC07 Cessation of Joseph Terzi as a person with significant control on 28 April 2017
12 Mar 2018 PSC07 Cessation of Morris Sutton as a person with significant control on 28 April 2017
12 Mar 2018 PSC07 Cessation of Alain Schibl as a person with significant control on 28 April 2017
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2017 AP01 Appointment of Tracy Lockhart as a director on 29 April 2017
02 May 2017 AP03 Appointment of Alison Mansfield as a secretary on 2 May 2017
02 May 2017 AP01 Appointment of Mr Duncan John Timothy Bratchell as a director on 29 April 2017
02 May 2017 TM01 Termination of appointment of Morris Sutton as a director on 28 April 2017
02 May 2017 TM01 Termination of appointment of Alain Schibl as a director on 28 April 2017
10 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 March 2016
31 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
19 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
19 Apr 2016 AD01 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 19 April 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued