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PRIMA LOGISTICS LIMITED

Company number 03966152

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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)
24 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 3 February 2021
14 Feb 2020 AD01 Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE to 1 Kings Avenue Winchmore Hill London N21 3NA on 14 February 2020
13 Feb 2020 LIQ02 Statement of affairs
13 Feb 2020 600 Appointment of a voluntary liquidator
13 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-04
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
29 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 102
12 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 102
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 102
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010