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PRIORY (BRADFORD 1) LIMITED

Company number 06953857

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 AD01 Registered office address changed from 21 Exhibition House Addison Bridge Place Kensington London W14 8XP England on 5 August 2011
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 1
18 Jul 2011 AD01 Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 18 July 2011
13 Jul 2011 DS01 Application to strike the company off the register
26 May 2011 AR01 Annual return made up to 11 September 2010 with full list of shareholders
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Aug 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
10 Aug 2010 CH03 Secretary's details changed for Mr David James Hall on 31 October 2009
10 Aug 2010 CH01 Director's details changed for Mr Jason Lock on 31 October 2009
10 Aug 2010 CH01 Director's details changed for Mr Philip Henry Scott on 31 October 2009
10 Aug 2010 CH01 Director's details changed for Mr David James Hall on 31 October 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Oct 2009 MA Memorandum and Articles of Association
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 29/09/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2009 225 Accounting reference date shortened from 31/07/2010 to 31/12/2009
06 Jul 2009 NEWINC Incorporation