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PRIMA ADVISORS LIMITED

Company number 03837352

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2016 DS01 Application to strike the company off the register
08 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AD01 Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
24 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
24 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
24 Aug 2012 TM01 Termination of appointment of Jean Faure as a director
24 May 2012 TM02 Termination of appointment of Bridgefield Secretaries Limited as a secretary
16 May 2012 AP04 Appointment of Bridgefield Secretaries Limited as a secretary
14 May 2012 AD01 Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom on 14 May 2012
14 May 2012 TM02 Termination of appointment of London Secretaries Limited as a secretary
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Jan 2012 AP01 Appointment of Juan Antonio Monterubbio as a director
07 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
12 May 2011 AP01 Appointment of Daryl Cumberland as a director
23 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AD01 Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 1 March 2011
07 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
07 Sep 2010 CH04 Secretary's details changed for London Secretaries Limited on 7 September 2010
18 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009