PRIDAY'S MILL (HOLDINGS) LTD


Registered number: 06043058
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Name: PRIDAY'S MILL (HOLDINGS) LTD
PRIDAY'S MILL (HOLDINGS) LIMITED
Address: MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL, WEST MIDLANDS, ENGLAND, B37 7DL
Incorporation Date: 2007-01-05

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-19 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES CS01
2021-10-19 APPLICATION FOR STRIKING-OFF DS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 AA
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-01-10 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES CS01
2020-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES CS01
2019-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2018-10-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2018-02-13 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES CS01
2017-10-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-11-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-02-09 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES CS01
2016-03-11 05/01/16 FULL LIST AR01
2016-11-18 APPOINTMENT TERMINATED, DIRECTOR SARAH LITTLE TM01
2016-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 060430580003 MR01
2016-10-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 AA
2015-03-18 05/01/15 FULL LIST AR01
2015-11-02 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM36 BROAD STREETWORCESTERWR1 3NH AD01
2015-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 AA
2015-09-10 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PERKS TM01
2015-09-10 APPOINTMENT TERMINATED, DIRECTOR IAN PERKS TM01
2014-04-17 05/01/14 FULL LIST AR01
2014-10-30 31/01/14 TOTAL EXEMPTION SMALL AA
2013-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PERKS / 06/01/2012 CH01
2013-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN LITTLE / 06/01/2012 CH01
2013-03-01 05/01/13 FULL LIST AR01
2013-11-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES LITTLE / 06/01/2012 CH01
2013-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PERKS / 06/01/2012 CH01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2012-05-02 DISS40 (DISS40(SOAD)) DISS40
2012-05-01 FIRST GAZETTE GAZ1
2012-05-01 05/01/12 FULL LIST AR01
2012-09-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-11-07 31/01/12 TOTAL EXEMPTION SMALL AA
2011-02-21 05/01/11 FULL LIST AR01
2011-09-01 31/01/11 TOTAL EXEMPTION SMALL AA
2010-06-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PERKS / 01/01/2010 CH01
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN LITTLE / 01/01/2010 CH01
2010-04-20 05/01/10 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-09 31/01/09 TOTAL EXEMPTION SMALL AA
2009-11-11 APPOINTMENT TERMINATED, SECRETARY SIMPLY SECRETARY LTD TM02
2009-01-22 DIRECTOR'S CHANGE OF PARTICULARS / IAN PERKS / 21/01/2009 288c
2009-01-22 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PERKS / 21/01/2009 288c
2009-01-22 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS 363a
2009-01-22 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS 363a
2009-01-22 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LITTLE / 21/01/2009 288c
2009-11-13 SECRETARY APPOINTED MR MARCUS LITTLE AP03
2009-01-22 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS LITTLE / 21/01/2009 288c
2008-06-13 DIRECTOR APPOINTED MR MARCUS JAMES LITTLE 288a
2008-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2008-06-13 DIRECTOR APPOINTED MRS SARAH HELEN LITTLE 288a
2008-06-11 APPOINTMENT TERMINATED DIRECTOR SIMPLY DIRECTOR LTD 288b
2008-07-23 SECRETARY'S CHANGE OF PARTICULARS / SIMPLY SECRETARY LTD / 06/01/2007 288c
2008-10-13 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM7A HODFAR ROADSANDY LANE INDUSTRIAL ESTATESTOURPORT-ON-SEVERNWORCESTERSHIREDY13 9QB 287
2008-09-10 AD 12/03/08GBP SI 100@1=100GBP IC 1/101 88(2)

Last update: 2022-01-27 22:34:24