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PRIORITY FREIGHT GROUP HOLDINGS LIMITED

Company number 10851014

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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)
13 Apr 2024 AD01 Registered office address changed from 6-7 Menzies Road Dover Kent CT16 2HQ United Kingdom to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 13 April 2024
30 Mar 2024 LIQ01 Declaration of solvency
19 Mar 2024 600 Appointment of a voluntary liquidator
19 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-05
21 Dec 2023 CH01 Director's details changed for Mr Paul Vincent Williams on 20 June 2023
20 Dec 2023 PSC02 Notification of Tawin Holdings Limited as a person with significant control on 18 December 2023
20 Dec 2023 PSC07 Cessation of Gareth Stephen Williams as a person with significant control on 18 December 2023
20 Dec 2023 PSC07 Cessation of Neal Thomas Williams as a person with significant control on 18 December 2023
20 Dec 2023 PSC07 Cessation of Paul Vincent Williams as a person with significant control on 18 December 2023
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
17 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
29 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 4 July 2019
29 Jul 2022 PSC04 Change of details for Mr Neal Thomas Williams as a person with significant control on 5 July 2017
29 Jul 2022 PSC04 Change of details for Mr Paul Vincent Williams as a person with significant control on 18 May 2018
28 Jul 2022 PSC04 Change of details for Mr Gareth Stephen Williams as a person with significant control on 18 May 2018
15 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
10 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
03 Nov 2021 PSC04 Change of details for Mr Paul Vincent Williams as a person with significant control on 18 May 2018
29 Oct 2021 PSC04 Change of details for Mr Neal Thomas Williams as a person with significant control on 18 October 2018
29 Oct 2021 PSC01 Notification of Paul Vincent Williams as a person with significant control on 18 May 2018
29 Oct 2021 PSC01 Notification of Gareth Stephen Williams as a person with significant control on 18 May 2018
13 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with no updates
13 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Mr Stuart David Stobie as a director on 2 June 2021
07 Jun 2021 AP01 Appointment of Mr Andrew Austin as a director on 2 June 2021