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PRIOR PROPERTY & INVESTMENT CO. LIMITED

Company number 01050456

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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)
02 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 20 November 2018
13 Dec 2017 AD01 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 13 December 2017
06 Dec 2017 LIQ01 Declaration of solvency
06 Dec 2017 600 Appointment of a voluntary liquidator
06 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-21
17 Nov 2017 MR04 Satisfaction of charge 1 in full
17 Nov 2017 MR04 Satisfaction of charge 2 in full
12 Jul 2017 PSC01 Notification of Richard Kelsey as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Livia Shelley Prior as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
10 May 2016 AA Total exemption full accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
29 Apr 2015 AA Total exemption full accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
02 May 2014 AA Total exemption full accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 TM01 Termination of appointment of Michael Prior as a director
03 May 2013 AA Total exemption full accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders