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PRIMROSE HILL SECURITIES LIMITED

Company number 00916207

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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)
14 May 2024 LIQ03 Liquidators' statement of receipts and payments to 8 March 2024
15 May 2023 LIQ03 Liquidators' statement of receipts and payments to 8 March 2023
05 May 2022 LIQ03 Liquidators' statement of receipts and payments to 8 March 2022
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 March 2021
18 Mar 2020 AD01 Registered office address changed from Slade Green Farm Slade Lane over Alderley Macclesfield Cheshire SK10 4SF England to 26/28 Goodall Street Wallsall West Midlands WS1 1QL on 18 March 2020
17 Mar 2020 LIQ01 Declaration of solvency
17 Mar 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-09
07 Feb 2020 PSC01 Notification of Richard Charles Garton as a person with significant control on 13 January 2020
07 Feb 2020 PSC01 Notification of Peter David Garton as a person with significant control on 13 January 2020
07 Feb 2020 PSC01 Notification of Gemma Victoria Garton as a person with significant control on 13 January 2020
07 Feb 2020 PSC07 Cessation of Tim Alastair Garton as a person with significant control on 13 January 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 300
04 Feb 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Re-cap bi 09/01/2020
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
31 Aug 2019 AA Micro company accounts made up to 5 April 2019
28 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
14 Jul 2018 AA Micro company accounts made up to 5 April 2018
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
04 Aug 2017 AA Micro company accounts made up to 5 April 2017
08 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
21 Nov 2016 CH01 Director's details changed for Tim Alastair Garton on 16 November 2016
21 Nov 2016 AD01 Registered office address changed from Slade Green Farm Slade Lane over Alderley Macclesfield Cheshire SK10 4SF England to Slade Green Farm Slade Lane over Alderley Macclesfield Cheshire SK10 4SF on 21 November 2016
21 Nov 2016 AD01 Registered office address changed from White Barn Farm Slade Lane, over Alderley Cheshire SK10 4SF to Slade Green Farm Slade Lane over Alderley Macclesfield Cheshire SK10 4SF on 21 November 2016
16 Nov 2016 AA Micro company accounts made up to 5 April 2016