PRINCES SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Final Gazette dissolved following liquidation |
| 27/08/2527 August 2025 New | Final Gazette dissolved following liquidation |
| 27/05/2527 May 2025 | Return of final meeting in a members' voluntary winding up |
| 29/11/2429 November 2024 | Liquidators' statement of receipts and payments to 2024-09-28 |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-10-13 |
| 13/10/2313 October 2023 | Declaration of solvency |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 02/10/232 October 2023 | Satisfaction of charge 046572820003 in full |
| 02/10/232 October 2023 | Satisfaction of charge 046572820002 in full |
| 02/10/232 October 2023 | Satisfaction of charge 1 in full |
| 06/09/236 September 2023 | Termination of appointment of Kevin Sage as a director on 2023-09-05 |
| 04/04/234 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 01/11/221 November 2022 | Registered office address changed from 28 Bolton Street London W1J 8BP to 64 New Cavendish Street London W1G 8TB on 2022-11-01 |
| 11/05/2211 May 2022 | Cessation of Roger Samual Moss as a person with significant control on 2022-04-30 |
| 11/05/2211 May 2022 | Termination of appointment of Roger Samuel Moss as a director on 2022-04-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Cessation of Virginia Joy Campus as a person with significant control on 2021-12-16 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 11/11/2111 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/148 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/12/135 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY KEVIN SAGE |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR KEVIN SAGE |
| 22/12/1122 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/12/118 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SECTION 519 CA 2006 |
| 11/08/1011 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID MOSS / 07/12/2009 |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SAMUEL MOSS / 26/10/2009 |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM 28 BOLTON STREET LONDON W1J 8BP |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED SECRETARY JAMES TAYLOR |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES TAYLOR |
| 17/10/0817 October 2008 | SECRETARY APPOINTED MR KEVIN SAGE |
| 07/02/087 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | S366A DISP HOLDING AGM 16/07/03 |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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