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PRIMERIDGE LIMITED

Company number 01899239

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2018 DS01 Application to strike the company off the register
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Aug 2017 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Hampden House 76 Durham Road London SW20 0TL on 30 August 2017
11 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
10 Jul 2017 PSC01 Notification of Andrew Nizam Badrudin as a person with significant control on 6 July 2017
30 Dec 2016 SH20 Statement by Directors
30 Dec 2016 SH19 Statement of capital on 30 December 2016
  • GBP 2
30 Dec 2016 CAP-SS Solvency Statement dated 07/12/16
30 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2016 AAMD Amended accounts for a small company made up to 31 December 2015
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 50,000
09 Dec 2015 AA Accounts for a small company made up to 31 December 2014
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 50,000
14 Apr 2015 AP01 Appointment of Mr Shafin Alimudin Somji as a director on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Nuruddeen Somji as a director on 14 April 2015
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 50,000
29 Jan 2014 MR04 Satisfaction of charge 9 in full
29 Jan 2014 MR04 Satisfaction of charge 8 in full
29 Jan 2014 MR04 Satisfaction of charge 4 in full
29 Jan 2014 MR04 Satisfaction of charge 7 in full
29 Jan 2014 MR04 Satisfaction of charge 10 in full