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PRIME CURRENCY EXCHANGE LTD

Company number 03841285

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
08 Nov 2018 PSC01 Notification of Naeem Butt as a person with significant control on 6 April 2016
08 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 8 November 2018
08 Nov 2018 CS01 Confirmation statement made on 1 September 2018 with updates
08 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 8 November 2018
26 Mar 2018 AA Micro company accounts made up to 31 July 2017
16 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
15 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Oct 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 July 2015
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 50,000
17 Sep 2015 AD04 Register(s) moved to registered office address 962 Eastern Avenue Ilford Essex IG2 7JD
17 Sep 2015 AD01 Registered office address changed from 22 Hessel Street London E1 2LP to 962 Eastern Avenue Ilford Essex IG2 7JD on 17 September 2015
29 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,000
29 Jul 2015 AD03 Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD
28 Jul 2015 AD02 Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD
11 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2015 AA Total exemption small company accounts made up to 30 April 2014
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 50,000