| Name: |
P & R AGENCY LIMITED
P & R AGENCY LTD |
| Address: | PINETUM, BROUGHTON HALL, SKIPTON, NORTH YORKSHIRE, BD23 3AW |
| Incorporation Date: | 2003-09-04 |
| date | name | form type |
| 2020-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-05-19 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | CS01 |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-16 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | AA01 |
| 2019-11-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-16 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | CS01 |
| 2018-08-21 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | CS01 |
| 2017-03-20 | DIRECTOR APPOINTED SUSANNAH DALEY | AP01 |
| 2017-03-09 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY RUSHTON | TM02 |
| 2017-03-09 | PREVSHO FROM 30/09/2017 TO 30/11/2016 | AA01 |
| 2017-03-20 | DIRECTOR APPOINTED KERRY ANN DALEY | AP01 |
| 2017-03-09 | SECRETARY APPOINTED KERRY ANN DALEY | AP03 |
| 2017-11-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-31 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSHTON | TM01 |
| 2017-11-28 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | AA |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2017-05-08 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | CS01 |
| 2017-03-31 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RUSHTON | TM01 |
| 2017-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROMLINDEN HOUSE LINDEN CLOSETUNBRIDGE WELLSKENTTN4 8HH | AD01 |
| 2016-11-21 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
| 2015-11-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-08 | 04/09/15 FULL LIST | AR01 |
| 2014-12-02 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-24 | 04/09/14 FULL LIST | AR01 |
| 2013-11-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 04/09/13 FULL LIST | AR01 |
| 2013-01-03 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | 04/09/12 FULL LIST | AR01 |
| 2011-11-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 04/09/11 FULL LIST | AR01 |
| 2010-10-26 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROMC/O BUCKLAND STEADMAN-& ROBERTS ACCOUNTANTS7 LINDEN CLOSE, TUNBRIDGE WELLSKENTTN4 8HH | AD01 |
| 2010-09-13 | 04/09/10 FULL LIST | AR01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARRELL RUSHTON / 04/09/2010 | CH01 |
| 2010-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE RUSHTON / 04/09/2010 | CH01 |
| 2009-12-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-17 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-10-23 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-08 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-25 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-09-27 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-16 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-09-20 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-10 | AD 24/10/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-11-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-08-26 01:17:49