PRYTANIA LIMITED


Registered number: 04549901
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Name: PRYTANIA LIMITED
PRYTANIA LTD
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Incorporation Date: 2002-10-01

Company status: Dissolved


Company Documents

date name form type
2022-03-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-03 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-11-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-11-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-11-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-11-30 REGISTERED OFFICE CHANGED ON 30/11/2020 FROMCANNON PLACE CANNON STREETLONDONEC4N 6HLENGLAND AD01
2019-07-08 SECRETARY APPOINTED MRS ROBINDER MADAHAR AP03
2019-01-28 31/03/18 UNAUDITED ABRIDGED AA
2019-07-08 APPOINTMENT TERMINATED, SECRETARY SHREENA GHUMRA TM02
2019-12-13 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2019-01-28 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES CS01
2019-12-13 PREVEXT FROM 31/03/2019 TO 30/09/2019 AA01
2018-10-02 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES CS01
2018-01-29 SECRETARY APPOINTED MRS SHREENA GHUMRA AP03
2018-01-29 APPOINTMENT TERMINATED, SECRETARY GIDEON FACKRELL TM02
2017-12-04 31/03/17 UNAUDITED ABRIDGED AA
2017-06-06 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM107 CHEAPSIDE CHEAPSIDELONDONEC2V 6DBENGLAND AD01
2017-09-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRYTANIA SOLUTIONS LIMITED PSC02
2017-01-31 31/03/16 TOTAL EXEMPTION SMALL AA
2017-10-12 REGISTERED OFFICE CHANGED ON 12/10/2017 FROMCANNON PLACE CANNON STREETCANNON STREETLONDONEC4N 6HLENGLAND AD01
2017-10-12 REGISTERED OFFICE CHANGED ON 12/10/2017 FROMCANNON PLACE CANNON STREETLONDONEC4N 6HLENGLAND AD01
2017-10-12 REGISTERED OFFICE CHANGED ON 12/10/2017 FROMCANNON PLACE CANNON STREETCANNON STREET,LONDONEC4N 6HLENGLAND AD01
2017-10-12 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2016-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROM60 CANNON STREETLONDONEC4N 6NP AD01
2016-10-04 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-10-16 01/10/15 FULL LIST AR01
2015-09-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-25 APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOK TM01
2014-09-25 DIRECTOR APPOINTED MR JAMES FRANCIS IRVINE AP01
2014-10-01 01/10/14 FULL LIST AR01
2014-10-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-07 01/10/13 FULL LIST AR01
2013-11-27 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM4 ROYAL MINT COURTLONDONLONDONEC3N 4HJUNITED KINGDOM AD01
2012-10-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-01 01/10/12 FULL LIST AR01
2011-10-04 DIRECTOR APPOINTED MR JOSEPH PAUL COOK AP01
2011-10-04 APPOINTMENT TERMINATED, DIRECTOR CHARLES PARDUE TM01
2011-08-16 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM6F PLANTATION PLACE SOUTH60 GREAT TOWER STREETLONDONEC3R 5AZ AD01
2011-01-12 31/03/10 TOTAL EXEMPTION SMALL AA
2011-10-14 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-04 01/10/11 FULL LIST AR01
2010-06-04 PREVEXT FROM 31/12/2009 TO 31/03/2010 AA01
2010-10-08 01/10/10 FULL LIST AR01
2010-12-08 APPOINTMENT TERMINATED, SECRETARY SEBASTIAN FUHRMANN TM02
2010-12-08 SECRETARY APPOINTED MR GIDEON FACKRELL AP03
2009-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2009-03-10 FIRST GAZETTE GAZ1
2009-04-24 DISS40 (DISS40(SOAD)) DISS40
2009-05-20 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2009-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-05-06 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2009-12-09 01/10/09 FULL LIST AR01
2009-12-08 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON PARDUE / 01/10/2009 CH01
2007-08-21 REGISTERED OFFICE CHANGED ON 21/08/07 FROM:WARWICK COURT5 PATERNOSTER SQUARELONDONEC4M 7BP 287
2007-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-16 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363s
2006-05-02 PARTICULARS OF MORTGAGE/CHARGE 395
2006-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA

Last update: 2022-03-23 16:31:45