ELIZABETH PRYCE LIMITED


Registered number: 03663515
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Name: ELIZABETH PRYCE LIMITED
ELIZABETH PRYCE LTD
Address: 152-154 THE GROVE, STRATFORD, LONDON, ENGLAND, E15 1NS
Incorporation Date: 1998-11-06

Company status: Dissolved


Company Documents

date name form type
2020-01-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-30 APPLICATION FOR STRIKING-OFF DS01
2019-07-23 PSC'S CHANGE OF PARTICULARS / KEATONS GROUP LIMITED / 19/07/2018 PSC05
2018-02-07 DIRECTOR APPOINTED MR LAKHVINDER SINGH VERDI AP01
2018-02-07 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM82 THREE COLT STREETLIMEHOUSELONDONE14 8AP AD01
2018-02-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEATONS GROUP LIMITED PSC02
2018-02-07 APPOINTMENT TERMINATED, DIRECTOR SHEENA THOMAS TM01
2018-12-17 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES CS01
2018-02-07 CESSATION OF JONATHAN HUW PRYCE THOMAS AS A PSC PSC07
2018-02-07 DIRECTOR APPOINTED MR KYE JOHN WHEATLEY AP01
2018-02-07 SECRETARY APPOINTED MR KYE JOHN WHEATLEY AP03
2018-02-07 CESSATION OF SHEENA ELIZABETH THOMAS AS A PSC PSC07
2018-02-06 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-07 APPOINTMENT TERMINATED, SECRETARY SHEENA THOMAS TM02
2018-02-07 APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMAS TM01
2017-10-20 CURREXT FROM 30/09/2017 TO 31/12/2017 AA01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-20 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ELIZABETH THOMAS / 20/10/2017 CH01
2017-10-20 PSC'S CHANGE OF PARTICULARS / MRS SHEENA ELIZABETH THOMAS / 20/10/2017 PSC04
2017-11-20 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES CS01
2017-10-20 PSC'S CHANGE OF PARTICULARS / MR JONATHAN HUW PRYCE THOMAS / 20/10/2017 PSC04
2017-10-20 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW PRYCE THOMAS / 20/10/2017 CH01
2016-11-14 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-19 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-06 06/11/15 FULL LIST AR01
2014-11-12 06/11/14 FULL LIST AR01
2014-06-11 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-11-06 06/11/13 FULL LIST AR01
2012-11-06 06/11/12 FULL LIST AR01
2012-07-05 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-08 06/11/11 FULL LIST AR01
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ELIZABETH THOMAS / 01/01/2010 CH01
2010-11-11 SECRETARY'S CHANGE OF PARTICULARS / SHEENA ELIZABETH THOMAS / 01/01/2010 CH03
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW PRYCE THOMAS / 01/01/2010 CH01
2010-07-02 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-11 06/11/10 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUW PRYCE THOMAS / 01/10/2009 CH01
2009-11-09 06/11/09 FULL LIST AR01
2009-08-02 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ELIZABETH THOMAS / 01/10/2009 CH01
2008-01-09 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS 363a
2008-07-30 30/09/07 TOTAL EXEMPTION SMALL AA
2008-11-20 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS 363a
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-04-18 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS 363a
2007-04-19 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS 363a
2007-04-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-25 NC INC ALREADY ADJUSTED01/09/04 123
2005-08-25 £ NC 1000/1000001/09/ RES04
2005-08-25 AD 01/09/04---------£ SI 4998@1 88(2)R
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-27 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2003-11-07 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 225

Last update: 2020-12-04 04:56:34