PRIVAE LIMITED

Company number 02670088 ·

Dissolved

83 filings

Date Filing
15 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
11 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
21 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
11 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
23 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
12 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
2 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
12 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
1 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
18 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
17 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET ANN MCNEAL / 17/12/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
28 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
9 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
7 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR METRIC PEOPLE LIMITED View document
15 Aug 2011 DIRECTOR APPOINTED MS MARGARET ANN MCNEAL View document
8 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
16 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
1 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
11 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
11 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / METRIC PEOPLE LIMITED / 11/12/2009 View document
19 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
19 Mar 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
1 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
7 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: · 6 PARNELL CLOSE CHAFFORD HUNDRED · GRAYS · ESSEX · RM16 6BQ View document
30 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
8 Jan 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
8 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
23 Jan 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
23 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
16 Dec 2004 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
8 Apr 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: · HAMPTON HOUSE, ARCHER MEWS · HAMPTON HILL · TWICKENHAM · MIDDLESEX TW 12 1RN View document
25 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
17 Jan 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
24 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
10 Jan 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS View document
4 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
4 Apr 2002 EXEMPTION FROM APPOINTING AUDITORS View document
17 Jan 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
25 Oct 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: · ROOM 909 LLOYDS 86 BUILDING · 1 LIME STREET · LONDON · EC3M 7DQ View document
25 Oct 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: · HAMPTON HOUSE, ARCHER MEWS · HAMPTON HILL · TWICKENHAM · MIDDLESEX TW12 1RN View document
9 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
9 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
7 Feb 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS View document
11 May 2000 EXEMPTION FROM APPOINTING AUDITORS 15/06/99 View document
11 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
11 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 15/06/99 View document
14 Jan 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS View document
19 Aug 1999 REGISTERED OFFICE CHANGED ON 19/08/99 FROM: · 31 ST GEORGE STREET · LONDON · W1R 0HQ View document
17 Feb 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS View document
30 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
30 Jul 1998 EXEMPTION FROM APPOINTING AUDITORS 15/06/98 View document
19 Dec 1997 DIRECTOR RESIGNED View document
19 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
19 Dec 1997 EXEMPTION FROM APPOINTING AUDITORS 30/06/97 View document
19 Dec 1997 NEW DIRECTOR APPOINTED View document
19 Dec 1997 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS View document
2 Feb 1997 RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS View document
4 Aug 1996 EXEMPTION FROM APPOINTING AUDITORS 30/06/96 View document
4 Aug 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
21 May 1996 COMPANY NAME CHANGED · NEXT COMMERCIAL CREDIT LIMITED · CERTIFICATE ISSUED ON 22/05/96 View document
24 Mar 1996 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS View document
24 Mar 1996 EXEMPTION FROM APPOINTING AUDITORS 19/01/96 View document
11 May 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS View document
28 Jan 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
28 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 19/01/95 View document
28 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
8 Dec 1994 EXEMPTION FROM APPOINTING AUDITORS 28/09/94 View document
8 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
20 Feb 1994 REGISTERED OFFICE CHANGED ON 20/02/94 View document
20 Feb 1994 RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS View document
16 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
5 Apr 1993 EXEMPTION FROM APPOINTING AUDITORS 15/03/93 View document
9 Jan 1992 ADOPT MEM AND ARTS 11/12/91 View document
5 Jan 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Dec 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document