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PRIMETHORPE LIMITED

Company number 02203882

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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)
02 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 May 2012	4.68	Liquidators' statement of receipts and payments to 7 April 2012	View PDF Liquidators' statement of receipts and payments to 7 April 2012 - link opens in a new window - 10 pages (10 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	TM01	Termination of appointment of Gcs Corporate Nominees Limited as a director	View PDF Termination of appointment of Gcs Corporate Nominees Limited as a director - link opens in a new window - 1 page (1 page)
27 Apr 2011	TM02	Termination of appointment of Goodwille Limited as a secretary	View PDF Termination of appointment of Goodwille Limited as a secretary - link opens in a new window - 1 page (1 page)
18 Apr 2011	AD01	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 18 April 2011	View PDF Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 18 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-08 - link opens in a new window - 1 page (1 page)
15 Apr 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie"	View PDF Resolution INSOLVENCY:Extraordinary Resolution ;- "In Specie" - link opens in a new window - 1 page (1 page)
15 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 143,952	View PDF Annual return made up to 1 February 2011 with full list of shareholders Statement of capital on 2011-02-10 GBP 143,952 - link opens in a new window - 6 pages (6 pages)
15 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	View PDF Annual return made up to 1 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
13 Feb 2009	363a	Return made up to 01/02/09; full list of members	View PDF Return made up to 01/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
27 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
20 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Mar 2007	363a	Return made up to 01/02/07; full list of members	View PDF Return made up to 01/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
14 Mar 2006	363a	Return made up to 01/02/06; full list of members	View PDF Return made up to 01/02/06; full list of members - link opens in a new window - 2 pages (2 pages)

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