CompaniesInTheUK

PRIORITY SHIPPING AND FORWARDING LIMITED

Company number 01736785 ·

Dissolved

106 filings

Date Filing
3 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
3 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Oct 2022 First Gazette notice for voluntary strike-off · 1 page View document
4 Oct 2022 First Gazette notice for voluntary strike-off View document
21 Sep 2022 Application to strike the company off the register · 3 pages View document
2 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES View document
31 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
14 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL LESLEY STANNARD / 14/05/2019 View document
16 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
15 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVRIL LESLEY STANNARD View document
15 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HASWELL View document
10 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
19 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HASWELL / 07/04/2017 View document
22 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
9 Mar 2016 DIRECTOR APPOINTED AVRIL LESLEY STANNARD View document
22 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HASWELL / 24/07/2015 View document
24 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
22 Jul 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O ANSONS PARKER HOUSE 104A HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NE View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jun 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Jun 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM PHOENIX HOUSE 24 HIGH STREET WANSTEAD LONDON E11 2AQ View document
21 Jun 2012 REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O ANSONS PARKER HOUSE 104A HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NE UNITED KINGDOM View document
21 Jun 2012 SAIL ADDRESS CHANGED FROM: PARKER HOUSE 104A HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NE UNITED KINGDOM View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
30 Mar 2011 SECRETARY APPOINTED AVRIL LESLEY STANNARD View document
24 Mar 2011 APPOINTMENT TERMINATED, SECRETARY KENNETH HASWELL View document
11 Oct 2010 DIRECTOR APPOINTED MR KENNETH HASWELL View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BACKLEY View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
2 Jul 2010 SAIL ADDRESS CREATED View document
4 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
2 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
8 Dec 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
29 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
8 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2006 SECRETARY RESIGNED View document
14 Aug 2006 NEW SECRETARY APPOINTED View document
21 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
19 Jun 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 9-11 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN View document
27 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
17 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
5 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Jun 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
8 Sep 2002 REGISTERED OFFICE CHANGED ON 08/09/02 FROM: FOREST HOUSE 8/10 GAINSBOROUGH ROAD LEYTONSTONE LONDON E11 1HT View document
2 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jun 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS View document
28 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Jun 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS View document
22 Jun 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS View document
19 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jul 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS View document
6 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
24 Jun 1998 RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS View document
6 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Jul 1997 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS View document
13 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Jun 1996 RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS View document
21 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Jun 1995 RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS View document
18 Oct 1994 REGISTERED OFFICE CHANGED ON 18/10/94 FROM: 718A HIGH ROAD LEYTONSTONE LONDON E11 3AJ View document
28 Jun 1994 RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS View document
12 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Jun 1993 RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS View document
27 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Jun 1992 RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS View document
27 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Jul 1991 RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS View document
26 Jun 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS View document
26 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jan 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
22 Jan 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
23 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Nov 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS View document
13 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
2 Nov 1987 REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 718A HIGH ROAD LEYTONSTONE LONDON E11 3AJ View document
22 Oct 1986 ANNUAL RETURN MADE UP TO 29/08/86 View document
22 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document