PRIOUS TWO LIMITED
Company number 03112577 · Monitor this company
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 |