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PRINCEWISE LIMITED

Company number 03073946

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2013 DS01 Application to strike the company off the register
14 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1,000
07 Mar 2013 TM01 Termination of appointment of Leverton Directors Limited as a director on 1 March 2013
27 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Aug 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
31 Aug 2010 AA Accounts for a small company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
02 Aug 2010 CH02 Director's details changed for Leverton Directors Limited on 29 June 2010
02 Aug 2010 CH04 Secretary's details changed for Thornton Secretarial Services Ltd on 29 June 2010
19 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Jul 2009 363a Return made up to 29/06/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
02 Oct 2008 288a Director appointed douglas james morley hulme
25 Jul 2008 363a Return made up to 29/06/08; full list of members
25 Jul 2008 288c Secretary's Change of Particulars / thornton secretarial services LTD / 28/06/2008 /
25 Jul 2008 288c Secretary's Change of Particulars / thornton secretarial services LIMITED / 28/06/2008 / Surname was: thornton secretarial services LIMITED, now: thornton secretarial services LTD; HouseName/Number was: , now: turnberry house; Street was: turnberry house, now: 1404 -1410 high road; Area was: 1404 -1410 high road, whetstone, now: whetstone
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
24 Jul 2007 363a Return made up to 29/06/07; full list of members
24 Jul 2007 288c Secretary's particulars changed