PRIME ESTATES PROPERTY MANAGEMENT LIMITED
Company number 03446077
- Company Overview for PRIME ESTATES PROPERTY MANAGEMENT LIMITED (03446077)
- Filing history for PRIME ESTATES PROPERTY MANAGEMENT LIMITED (03446077)
- People for PRIME ESTATES PROPERTY MANAGEMENT LIMITED (03446077)
- Charges for PRIME ESTATES PROPERTY MANAGEMENT LIMITED (03446077)
- Insolvency for PRIME ESTATES PROPERTY MANAGEMENT LIMITED (03446077)
- More for PRIME ESTATES PROPERTY MANAGEMENT LIMITED (03446077)
| 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) |
|---|---|---|---|
| 20 Nov 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 30 Sep 2023 | AD01 | Registered office address changed from 1st Floor 35 Park Lane London W1K 1RB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 September 2023 | |
| 30 Sep 2023 | 600 | Appointment of a voluntary liquidator | |
| 30 Sep 2023 | RESOLUTIONS |
Resolutions
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| 30 Sep 2023 | LIQ01 | Declaration of solvency | |
| 03 Mar 2023 | AA | Accounts for a small company made up to 31 May 2022 | |
| 24 Nov 2022 | PSC05 | Change of details for Prime Estates Holdings Limited as a person with significant control on 8 May 2022 | |
| 20 Oct 2022 | CS01 | Confirmation statement made on 7 October 2022 with no updates | |
| 10 May 2022 | AD01 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022 | |
| 02 Mar 2022 | AA | Accounts for a small company made up to 31 May 2021 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Bruce Roger Fegredo as a director on 31 December 2021 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Michael David Watson as a director on 31 December 2021 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 7 October 2021 with no updates | |
| 08 Jun 2021 | AA | Accounts for a small company made up to 31 May 2020 | |
| 22 Oct 2020 | AP03 | Appointment of Mr Anthony Fitzpatrick as a secretary on 20 October 2020 | |
| 22 Oct 2020 | TM01 | Termination of appointment of Kevin Omar as a director on 20 October 2020 | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 7 October 2020 with no updates | |
| 03 Mar 2020 | AA | Full accounts made up to 31 May 2019 | |
| 22 Oct 2019 | CS01 | Confirmation statement made on 7 October 2019 with no updates | |
| 27 Dec 2018 | AA | Full accounts made up to 31 May 2018 | |
| 12 Oct 2018 | CS01 | Confirmation statement made on 7 October 2018 with no updates | |
| 13 Feb 2018 | AA | Full accounts made up to 31 May 2017 | |
| 19 Oct 2017 | CS01 | Confirmation statement made on 7 October 2017 with no updates | |
| 01 Feb 2017 | AA | Full accounts made up to 31 May 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates |