PRIORITY COLLECTION LIMITED

Company number 05668655 ·

Dissolved

57 filings

Date Filing
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
6 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
27 Jan 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
8 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
5 Nov 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056686550002 View document
9 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
14 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
9 May 2014 SECRETARY APPOINTED MR MARK RICHARD HAMPTON View document
9 May 2014 APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON View document
9 May 2014 DIRECTOR APPOINTED MR MARK RICHARD HAMPTON View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON View document
8 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
5 Feb 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
7 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
16 Dec 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · 17 DEVONSHIRE SQUARE · LONDON · EC2M 4SQ · ENGLAND View document
22 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 056686550002 View document
31 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
7 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
3 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
10 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BURNS / 10/01/2012 View document
9 Jan 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BURNS / 26/08/2011 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PINCHES / 26/08/2011 View document
26 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 View document
26 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 View document
12 Apr 2011 ADOPT ARTICLES 13/01/2011 View document
23 Mar 2011 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
23 Mar 2011 SECTION 519 OF COMPANIES ACT 2006 View document
31 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
28 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Jan 2011 SAIL ADDRESS CREATED View document
28 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA View document
28 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
7 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PINCHES / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BURNS / 07/01/2010 View document
14 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
9 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
14 Aug 2008 DIRECTOR APPOINTED STEPHEN JOHN PINCHES View document
7 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
7 Dec 2007 FULL ACCOUNTS MADE UP TO 30/04/07 View document
13 Jun 2007 NEW DIRECTOR APPOINTED View document
14 May 2007 DIRECTOR RESIGNED View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
7 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jun 2006 DIRECTOR RESIGNED View document
27 Jun 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06 View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 NEW SECRETARY APPOINTED View document
6 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document