- Company Overview for PRIV (UK) LTD (08934695)
- Filing history for PRIV (UK) LTD (08934695)
- People for PRIV (UK) LTD (08934695)
- More for PRIV (UK) LTD (08934695)
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) |
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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
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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
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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 |