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PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED

Company number 01052821

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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)
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Apr 2014	TM02	Termination of appointment of Joanna Totsky as a secretary	View PDF Termination of appointment of Joanna Totsky as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Nov 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	SH19	Statement of capital on 6 November 2013 GBP 1	View PDF Statement of capital on 6 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	CAP-SS	Solvency statement dated 24/10/13	View PDF Solvency statement dated 24/10/13 - link opens in a new window - 1 page (1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled, distributation of £299,999 declares & application to be struck off 24/10/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled, distributation of £299,999 declares & application to be struck off 24/10/2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	SH06	Cancellation of shares. Statement of capital on 30 October 2013 GBP 300,000
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
16 May 2013	TM01	Termination of appointment of Colin Jackson as a director	View PDF Termination of appointment of Colin Jackson as a director - link opens in a new window - 1 page (1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	CH01	Director's details changed for Colin Jackson on 25 April 2013	View PDF Director's details changed for Colin Jackson on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	CH03	Secretary's details changed for Mr Eugene Patrick Scales on 25 April 2013	View PDF Secretary's details changed for Mr Eugene Patrick Scales on 25 April 2013 - link opens in a new window - 1 page (1 page)
25 Apr 2013	CH01	Director's details changed for John Coffey on 25 April 2013	View PDF Director's details changed for John Coffey on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
25 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
12 Jan 2012	TM01	Termination of appointment of Peter Jepson as a director	View PDF Termination of appointment of Peter Jepson as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	AP01	Appointment of Paul Roger Kiernan as a director	View PDF Appointment of Paul Roger Kiernan as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
02 Sep 2011	AP03	Appointment of Joanna Magdalena Totsky as a secretary	View PDF Appointment of Joanna Magdalena Totsky as a secretary - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM02	Termination of appointment of Robert Pringle as a secretary	View PDF Termination of appointment of Robert Pringle as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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