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PRIZET FILLING STATION (KENDAL) LIMITED

Company number 00493627

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
24 Aug 2021 DS01 Application to strike the company off the register
15 Dec 2020 MR04 Satisfaction of charge 8 in full
04 Dec 2020 AP01 Appointment of Simon Lane as a director on 1 December 2020
03 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
02 Dec 2020 AP01 Appointment of Mr Thomas Mckenzie Biggart as a director on 1 December 2020
02 Dec 2020 AP01 Appointment of Mr Jeremy Clarke as a director on 1 December 2020
02 Dec 2020 AP01 Appointment of Mr William Bahlsen Bannister as a director on 1 December 2020
02 Dec 2020 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 December 2020
02 Dec 2020 TM01 Termination of appointment of Marcus Benjamin Hockings as a director on 1 December 2020
02 Dec 2020 TM01 Termination of appointment of Simon Hockings as a director on 1 December 2020
02 Dec 2020 TM02 Termination of appointment of Simon Hockings as a secretary on 1 December 2020
02 Dec 2020 AD01 Registered office address changed from 23 Princes Way Fleetwood Lancashire FY7 8PG to Gladstone Place, 36-38 Upper Marlborough Road St. Albans AL1 3UU on 2 December 2020
18 Sep 2020 AA Accounts for a small company made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
24 Feb 2020 MR04 Satisfaction of charge 7 in full
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
03 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 3 October 2019
12 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
17 Dec 2018 AA Accounts for a small company made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates