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PRIME ESTATES (HOUGHTON REGIS) LIMITED

Company number 04044528

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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)
02 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2014	4.68	Liquidators' statement of receipts and payments to 17 September 2014	View PDF Liquidators' statement of receipts and payments to 17 September 2014 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
05 Dec 2013	AD01	Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 5 December 2013	View PDF Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Oct 2013	TM01	Termination of appointment of Ian Kirkpatrick as a director on 17 October 2013	View PDF Termination of appointment of Ian Kirkpatrick as a director on 17 October 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 949,432	View PDF Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-03-26 GBP 949,432 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
28 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
28 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
03 Jun 2010	SH06	Cancellation of shares. Statement of capital on 3 June 2010 GBP 949,432	View PDF Cancellation of shares. Statement of capital on 3 June 2010 GBP 949,432 - link opens in a new window - 5 pages (5 pages)
03 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Oct 2009	CH01	Director's details changed for Regina Emily Louise Bandet on 13 October 2009	View PDF Director's details changed for Regina Emily Louise Bandet on 13 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Oct 2009	CH01	Director's details changed for Henry John Harper Bandet on 13 October 2009	View PDF Director's details changed for Henry John Harper Bandet on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Thomas Edward Milliken on 13 October 2009	View PDF Director's details changed for Thomas Edward Milliken on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Ian Kirkpatrick on 13 October 2009	View PDF Director's details changed for Mr Ian Kirkpatrick on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Nicholas Jonathan Alexander on 13 October 2009	View PDF Secretary's details changed for Nicholas Jonathan Alexander on 13 October 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
27 Mar 2009	288c	Director's change of particulars / ian kirkpatrick / 27/03/2009	View PDF Director's change of particulars / ian kirkpatrick / 27/03/2009 - link opens in a new window - 1 page (1 page)

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