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PRIME ESTATES (NORTHUMBRIA) LIMITED

Company number 02659460

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2020	LIQ13	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 - 12 pages (12 pages)
02 Jun 2020	AD01	Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to C/0 Bdo Llp 55 Baker Street London W1U 7EU on 2 June 2020	View PDF Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to C/0 Bdo Llp 55 Baker Street London W1U 7EU on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-12 - link opens in a new window - 1 page (1 page)
23 Apr 2020	TM01	Termination of appointment of Henry John Harper Bandet as a director on 22 April 2020	View PDF Termination of appointment of Henry John Harper Bandet as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of Isabel Alice Melina Frances Boyer as a director on 22 April 2020	View PDF Termination of appointment of Isabel Alice Melina Frances Boyer as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	TM01	Termination of appointment of Regina Emily Louise Bandet as a director on 22 April 2020	View PDF Termination of appointment of Regina Emily Louise Bandet as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AP04	Appointment of Rive Accountancy Limited as a secretary on 21 October 2017	View PDF Appointment of Rive Accountancy Limited as a secretary on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	TM01	Termination of appointment of Thomas Edward Milliken as a director on 21 October 2017	View PDF Termination of appointment of Thomas Edward Milliken as a director on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	TM02	Termination of appointment of Nicholas Jonathan Alexander as a secretary on 21 October 2017	View PDF Termination of appointment of Nicholas Jonathan Alexander as a secretary on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2017	AP01	Appointment of Mr Solomon Benjamin Benaim as a director on 1 September 2017	View PDF Appointment of Mr Solomon Benjamin Benaim as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)

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