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PRIAM RETAIL SOLUTIONS LIMITED

Company number 03281928

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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)
16 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2021 DS01 Application to strike the company off the register
12 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
07 Apr 2021 SH20 Statement by Directors
07 Apr 2021 SH19 Statement of capital on 7 April 2021
  • GBP 5.00
07 Apr 2021 CAP-SS Solvency Statement dated 31/03/21
07 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2021 AD01 Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 1 April 2021
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Dec 2020 TM01 Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mr Kevin James Mcadams as a director on 11 December 2020
17 Dec 2020 AP01 Appointment of Mrs Nicola Marrison as a director on 11 December 2020
17 Dec 2020 TM01 Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020
31 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
04 May 2020 AD01 Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF to 7 Rushmills Northampton NN4 7YB on 4 May 2020
04 May 2020 TM01 Termination of appointment of Ian Newcombe as a director on 15 March 2020
04 May 2020 TM01 Termination of appointment of Mark Andrew Adamson as a director on 15 March 2020
04 May 2020 AP01 Appointment of Ms. Karen Louise Chalmers as a director on 15 March 2020
04 May 2020 AP01 Appointment of Sandra Ann Cummings as a director on 15 March 2020
04 May 2020 AP01 Appointment of Hellen Maria Stein as a director on 15 March 2020
20 Dec 2019 TM02 Termination of appointment of Richard Mogg as a secretary on 13 December 2019
20 Dec 2019 TM01 Termination of appointment of Richard David Mogg as a director on 13 December 2019
23 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019