22/24 PRINCE OF WALES DRIVE LIMITED

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DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-08 with no updates

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-07-31

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14/04/2514 April 2025 Director's details changed for Mr Maximilian Alexander Andras Kiralyfi on 2025-04-07

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28/08/2428 August 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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27/08/2427 August 2024 Confirmation statement made on 2024-06-08 with updates

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27/08/2427 August 2024 Termination of appointment of Laszlo Andras Kiralyfi as a director on 2023-10-12

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/04/244 April 2024 Appointment of Mr Maximilian Alexander Andras Kiralyfi as a director on 2024-04-04

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04/04/244 April 2024 Accounts for a dormant company made up to 2023-07-31

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04/04/244 April 2024 Cessation of Laszlo Andras Kiralyfi as a person with significant control on 2023-10-12

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/03/2114 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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28/08/2028 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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21/08/2021 August 2020 DIRECTOR APPOINTED MR LASZLO ANDRAS KIRALYFI

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR CAROLE KIRALYFI

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21/08/2021 August 2020 CESSATION OF CAROLE ANN KIRALYFI AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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24/04/1924 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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02/04/172 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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18/04/1618 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/07/1518 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/07/1424 July 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE WALLACE

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24/07/1424 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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29/03/1429 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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17/04/1217 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/03/125 March 2012 DIRECTOR APPOINTED MR GEORGE FALCONER WALLACE

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03/08/113 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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03/08/103 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITE

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN KIRALYFI / 30/06/2010

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02/08/102 August 2010 DIRECTOR APPOINTED MR ROBERT WALLACE

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITE / 30/06/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARAMINTA JANE BRAHAM / 30/06/2010

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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31/07/0931 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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31/07/0831 July 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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24/08/0724 August 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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24/08/0524 August 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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24/09/0324 September 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 NEW DIRECTOR APPOINTED

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13/08/0213 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/08/0213 August 2002 DIRECTOR RESIGNED

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13/08/0213 August 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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13/08/0213 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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