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PRINCE & KING FINANCIAL SERVICES LIMITED

Company number 04134171

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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)
28 Mar 2024 AD01 Registered office address changed from The Bank Building 32-34 Victoria Road, Earby Barnoldswick Lancashire BB18 6UR to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 28 March 2024
18 Mar 2024 LIQ01 Declaration of solvency
16 Mar 2024 AD02 Register inspection address has been changed to The Bank Building 32-34 Victoria Road Earby Barnoldswick Lancashire BB18 6UR
08 Mar 2024 600 Appointment of a voluntary liquidator
08 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-01
05 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
12 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
24 Jan 2023 TM01 Termination of appointment of Louise Angela Southern as a director on 20 January 2023
18 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with updates
15 Sep 2022 AA Total exemption full accounts made up to 31 August 2022
08 Aug 2022 AP01 Appointment of Ms Louise Angela Southern as a director on 8 August 2022
05 Aug 2022 TM01 Termination of appointment of Louise Angela Southern as a director on 5 August 2022
01 Jun 2022 SH06 Cancellation of shares. Statement of capital on 6 April 2022
  • GBP 2,335
01 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 August 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
09 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
30 Oct 2020 CH01 Director's details changed for Ms Louise Angela Southern on 30 October 2020
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
03 Jan 2019 CH01 Director's details changed for Louise Angela Southern on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Michael Prince on 3 January 2019
03 Jan 2019 CH03 Secretary's details changed for Louise Angela Southern on 3 January 2019
03 Jan 2019 PSC04 Change of details for Mr Michael Prince as a person with significant control on 3 January 2019