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PRIME TIME GROUP LIMITED

Company number 03512036

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2021 TM01 Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021
30 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2021 DS01 Application to strike the company off the register
02 Sep 2020 MR04 Satisfaction of charge 7 in full
02 Sep 2020 MR04 Satisfaction of charge 8 in full
02 Sep 2020 MR04 Satisfaction of charge 035120360010 in full
14 Apr 2020 TM01 Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020
19 Mar 2020 MR04 Satisfaction of charge 035120360009 in full
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Aug 2018 AAMD Amended accounts for a dormant company made up to 31 December 2016
20 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
28 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 17 February 2017 with updates
20 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
15 Aug 2016 MR01 Registration of charge 035120360010, created on 15 August 2016
28 Apr 2016 AD01 Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016
28 Apr 2016 AD01 Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016
05 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
18 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 293,830
30 Sep 2015 AP01 Appointment of Mr Chris Kenneally as a director on 17 September 2015