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PRIVILEGE AD FINANCE LIMITED

Company number 11194316

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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 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2022 DS01 Application to strike the company off the register
28 Nov 2022 MR04 Satisfaction of charge 111943160001 in full
21 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 September 2022
29 Aug 2022 PSC05 Change of details for Privilege Holdings 2 Limited as a person with significant control on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on 1 August 2022
14 Jun 2022 AA Accounts for a small company made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Andrew Michael Vernau as a director on 24 December 2021
11 Jul 2021 AA Accounts for a small company made up to 31 December 2020
24 May 2021 AP01 Appointment of Ms Tracy Jane Giles as a director on 18 May 2021
08 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
24 Jun 2020 AA Accounts for a small company made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
27 Jan 2020 TM01 Termination of appointment of Philip Neil Gerrard as a director on 31 December 2019
02 Sep 2019 TM01 Termination of appointment of Deborah Ann Hardy as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of David Peter Head as a director on 1 September 2019
02 Sep 2019 AP01 Appointment of Mr Christopher Paul Winward as a director on 1 September 2019
08 May 2019 AA Accounts for a small company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
10 Oct 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
10 Oct 2018 MR01 Registration of charge 111943160001, created on 30 September 2018
27 Sep 2018 PSC02 Notification of Privilege Holdings 2 Limited as a person with significant control on 26 September 2018
27 Sep 2018 PSC07 Cessation of Privilege Holdings Limited as a person with significant control on 26 September 2018