PRINZ CONSULTING LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-04-01

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19/12/2419 December 2024 Removal of liquidator by court order

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11/12/2411 December 2024 Appointment of a voluntary liquidator

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19/11/2419 November 2024 Registered office address changed from Flat 3 3 Tournay Road London SW6 7UG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-11-19

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19/11/2419 November 2024 Declaration of solvency

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19/11/2419 November 2024 Resolutions

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19/11/2419 November 2024 Appointment of a voluntary liquidator

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17/10/2417 October 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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04/09/244 September 2024 Current accounting period shortened from 2024-10-31 to 2024-09-30

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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18/03/2418 March 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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14/06/2314 June 2023 Micro company accounts made up to 2022-10-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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19/11/1919 November 2019 PREVEXT FROM 30/04/2019 TO 31/10/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/04/1822 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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16/04/1816 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL PAUL PRINZ / 16/04/2018

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM FLAT 1 23 KEMPSFORD GARDENS LONDON SW5 9LA

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/04/1618 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/04/1518 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 23 FLAT 1 23 KEMPSFORD GARDENS LONDON SW5 9LA ENGLAND

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09/08/139 August 2013 REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 14 ORIANA HOUSE 10 VICTORY PLACE LONDON E14 8BQ UNITED KINGDOM

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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