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PRIORITY UNDERWRITING LIMITED

Company number 09378491

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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)
10 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 16 February 2022
18 May 2021 LIQ01 Declaration of solvency
04 Mar 2021 AD01 Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to 25 Farringdon Street London EC4A 4AB on 4 March 2021
04 Mar 2021 600 Appointment of a voluntary liquidator
04 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-17
14 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
09 Dec 2020 TM01 Termination of appointment of Steven Lee Crabb as a director on 8 December 2020
19 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Sep 2019 TM01 Termination of appointment of Benjamin James Trayhorn as a director on 23 September 2019
09 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
20 Sep 2018 CH04 Secretary's details changed for Ambant Underwriting Services Limited on 20 September 2018
03 Sep 2018 AD01 Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA to 7th Floor 1 Minster Court London EC3R 7AA on 3 September 2018
05 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
26 May 2016 SH08 Change of share class name or designation
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 March 2015
  • GBP 1,000