PRIOUS TWO LIMITED

Company number 03112577 ·

Dissolved

127 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
6 Dec 2023 Application to strike the company off the register · 3 pages View document
29 Aug 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
2 May 2023 Confirmation statement made on 2023-04-03 with updates · 5 pages View document
2 May 2023 Change of details for Prious Limited as a person with significant control on 2023-05-01 · 2 pages View document
19 Apr 2023 Statement of capital on 2023-04-19 · 3 pages View document
6 Apr 2023 Resolutions · 1 page View document
6 Apr 2023 Resolutions View document
6 Apr 2023 CAP-SS · 1 page View document
6 Apr 2023 SH20 · 1 page View document
23 Nov 2022 Confirmation statement made on 2022-10-04 with updates · 4 pages View document
26 Oct 2022 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
19 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 7 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
1 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
9 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
17 Jan 2019 CURREXT FROM 31/12/2018 TO 30/06/2019 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
18 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES View document
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
19 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMILLIE / 01/10/2015 View document
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Apr 2015 COMPANY NAME CHANGED FLETCHER DEALERSHIP LIMITED CERTIFICATE ISSUED ON 28/04/15 View document
14 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Dec 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
23 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Nov 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
16 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Nov 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
10 May 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
1 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
21 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
8 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
28 Sep 2010 PREVSHO FROM 31/12/2010 TO 30/06/2010 View document
26 Aug 2010 APPOINTMENT TERMINATED, SECRETARY NEIL SMILLIE View document
16 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Nov 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
17 Nov 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM C/O JOLLIFFECORK 33 GEORGE STREET WAKEFIELD YORKSHIRE WF1 1LX View document
15 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SMILLIE / 01/07/2009 View document
15 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SMILLIE / 01/07/2009 View document
2 Apr 2009 RETURN MADE UP TO 04/10/08; NO CHANGE OF MEMBERS View document
1 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MSF MOTOR GROUP LIMITED View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 NEW SECRETARY APPOINTED View document
10 Dec 2007 NEW DIRECTOR APPOINTED View document
30 Oct 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM: MONTPELLIER HOUSE, 4 COLD BATH ROAD, HARROGATE, NORTH YORKSHIRE HG2 0NQ View document
8 Dec 2006 DIRECTOR RESIGNED View document
8 Dec 2006 NEW SECRETARY APPOINTED View document
8 Dec 2006 SECRETARY RESIGNED View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
11 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: MSF MOTOR GROUP LIMITED, PO BOX 11, MEADOW ROAD LEEDS, LS11 9UY View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
24 Sep 2004 DIRECTOR RESIGNED View document
3 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 2004 RE SECTION 394 View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
15 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
25 Jun 2002 AUDITOR'S RESIGNATION View document
27 Dec 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Jul 2001 NEW SECRETARY APPOINTED View document
7 Jul 2001 REGISTERED OFFICE CHANGED ON 07/07/01 View document
7 Jul 2001 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
7 Jul 2001 SECRETARY RESIGNED View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Feb 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Nov 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
22 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
12 Oct 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
31 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 Dec 1996 AUDITOR'S RESIGNATION View document
12 Nov 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
20 Jun 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 1996 £ NC 1000/100000 06/12 View document
4 Jan 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/95 View document
28 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Dec 1995 NEW DIRECTOR APPOINTED View document
28 Dec 1995 NEW DIRECTOR APPOINTED View document
28 Dec 1995 REGISTERED OFFICE CHANGED ON 28/12/95 FROM: MEADOW ROAD, LEEDS, WEST YORKSHIRE, LS11 9BX View document
28 Dec 1995 ADOPT MEM AND ARTS 07/12/95 View document
21 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
11 Dec 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Nov 1995 REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS View document
10 Nov 1995 NEW SECRETARY APPOINTED View document
10 Nov 1995 DIRECTOR RESIGNED View document
10 Nov 1995 NEW DIRECTOR APPOINTED View document
10 Nov 1995 SECRETARY RESIGNED View document
10 Nov 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Oct 1995 COMPANY NAME CHANGED YORKCO 148 LIMITED CERTIFICATE ISSUED ON 30/10/95 View document
11 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document