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PRIVICA LTD

Company number 05277055

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-strike off 29/03/2019
17 Apr 2019 DS01 Application to strike the company off the register
21 Feb 2019 AA Full accounts made up to 31 March 2018
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
08 Mar 2018 AA Full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
16 Mar 2017 AP01 Appointment of Mr John Christopher O'connor as a director on 16 March 2017
16 Mar 2017 TM01 Termination of appointment of Barry Dye as a director on 16 March 2017
08 Jan 2017 AA Full accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
28 Jul 2016 AP01 Appointment of Mr Barry Dye as a director on 1 July 2016
28 Jul 2016 TM01 Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016
30 Jun 2016 AP03 Appointment of Robert Edward Turner as a secretary on 29 June 2016
30 Jun 2016 TM02 Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016
22 Apr 2016 AA Full accounts made up to 31 March 2015
08 Apr 2016 TM01 Termination of appointment of James Alexander Eaton as a director on 4 April 2016
16 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
11 Jun 2015 TM01 Termination of appointment of Richard Arthur Barker as a director on 27 May 2015
05 Jun 2015 AP01 Appointment of James Alexander Eaton as a director on 27 May 2015
18 Mar 2015 TM01 Termination of appointment of Phillip Michael Wainwright as a director on 12 March 2015
28 Dec 2014 AA Full accounts made up to 31 March 2014
11 Dec 2014 CH01 Director's details changed for Mr Phillip Michael Wainwright on 11 December 2014
04 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1