- Company Overview for PRIME ESTATES (C I) LIMITED (02632616)
- Filing history for PRIME ESTATES (C I) LIMITED (02632616)
- People for PRIME ESTATES (C I) LIMITED (02632616)
- Charges for PRIME ESTATES (C I) LIMITED (02632616)
- Insolvency for PRIME ESTATES (C I) LIMITED (02632616)
- More for PRIME ESTATES (C I) LIMITED (02632616)
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) |
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02 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Oct 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 September 2014 | |
02 Oct 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Dec 2013 | AD01 | Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 5 December 2013 | |
04 Dec 2013 | 4.70 | Declaration of solvency | |
04 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2013 | RESOLUTIONS |
Resolutions
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|
29 Oct 2013 | TM01 | Termination of appointment of Ian Kirkpatrick as a director on 17 October 2013 | |
30 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
13 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
26 Mar 2013 | AR01 |
Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-03-26
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|
07 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
29 Mar 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
03 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
25 Mar 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
25 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
25 Mar 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
19 Oct 2009 | CH01 | Director's details changed for Regina Emily Louise Bandet on 7 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Thomas Edward Milliken on 7 October 2009 | |
09 Oct 2009 | CH01 | Director's details changed for Mr Ian Kirkpatrick on 7 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for Henry John Harper Bandet on 7 October 2009 | |
07 Oct 2009 | CH03 | Secretary's details changed for Nicholas Jonathan Alexander on 7 October 2009 | |
24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
25 Mar 2009 | 363a | Return made up to 24/03/09; full list of members | |
01 Oct 2008 | AA | Full accounts made up to 31 December 2007 |