- Company Overview for PRIMERA (FENCHURCH STREET) LIMITED (04009003)
- Filing history for PRIMERA (FENCHURCH STREET) LIMITED (04009003)
- People for PRIMERA (FENCHURCH STREET) LIMITED (04009003)
- Charges for PRIMERA (FENCHURCH STREET) LIMITED (04009003)
- More for PRIMERA (FENCHURCH STREET) LIMITED (04009003)
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) |
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28 May 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2013 | DS01 | Application to strike the company off the register | |
04 Dec 2012 | AD01 | Registered office address changed from Cis Building Miller Street Manchester Greater Manchester M60 0AL on 4 December 2012 | |
07 Nov 2012 | AR01 |
Annual return made up to 11 October 2012 with full list of shareholders
Statement of capital on 2012-11-07
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18 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 May 2012 | AP01 | Appointment of Clare Louise Gosling as a director on 18 April 2012 | |
02 May 2012 | TM01 | Termination of appointment of Christopher James Mack as a director on 18 April 2012 | |
18 Jan 2012 | CH01 | Director's details changed for Mr Christopher James Mack on 18 January 2012 | |
28 Oct 2011 | AR01 | Annual return made up to 11 October 2011 with full list of shareholders | |
20 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
05 Apr 2011 | AP01 | Appointment of Mr Christopher James Mack as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Richard Goddard as a director | |
30 Nov 2010 | AP01 | Appointment of Mr William Edward Newby as a director | |
29 Nov 2010 | AP01 | Appointment of Mr John Mercer as a director | |
13 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
05 Aug 2010 | TM01 | Termination of appointment of Peter Kerns as a director | |
05 Aug 2010 | TM01 | Termination of appointment of Paul Sharman as a director | |
28 Jul 2010 | AP03 | Appointment of Kathrine Jane Bancroft as a secretary | |
28 Jul 2010 | TM02 | Termination of appointment of Moira Lees as a secretary | |
25 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 May 2010 | CH01 | Director's details changed for Mr Richard Thomas Goddard on 12 May 2010 | |
11 May 2010 | CH01 | Director's details changed for Mr Paul Sharman on 11 May 2010 | |
25 Jan 2010 | TM01 | Termination of appointment of a director | |
11 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders |