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STATEPRIME LIMITED

Company number 01767400

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2022 DS01 Application to strike the company off the register
01 Nov 2021 AA Micro company accounts made up to 30 September 2021
14 Oct 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
01 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
17 Dec 2020 AA Micro company accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
09 Jan 2020 AP03 Appointment of Mr Vijay Shashikant Parikh as a secretary on 8 January 2020
09 Jan 2020 TM01 Termination of appointment of Roger Arnold Lane as a director on 9 January 2020
09 Jan 2020 TM01 Termination of appointment of Keith Charles Flavell as a director on 9 January 2020
09 Jan 2020 TM02 Termination of appointment of Roger Arnold Lane as a secretary on 8 January 2020
08 Jan 2020 AP01 Appointment of Mr Raymond Oshry as a director on 8 January 2020
06 Dec 2019 AD01 Registered office address changed from Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ to Radius House 51 Clarendon Road Watford WD17 1HP on 6 December 2019
09 Jul 2019 AA Micro company accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
21 Feb 2019 AP01 Appointment of Mr Vijay Shashikant Parikh as a director on 11 February 2019
09 Jan 2019 MR04 Satisfaction of charge 1 in full
16 Jul 2018 AA Micro company accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
04 Sep 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 PSC01 Notification of Roger Arnold Lane as a person with significant control on 27 June 2017
05 Jul 2017 PSC01 Notification of Keith Charles Flavell as a person with significant control on 26 June 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016