PRIMAPLAN LIMITED

Company number 04119305

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	CH01	Director's details changed for Ian Charles Stuart Slater on 1 November 2013	(2 pages)
30 Sep 2013	AD02	Register inspection address has been changed from 150 Cheapside London EC2V 6ET United Kingdom	(1 page)
16 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 December 2012	(16 pages)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2013	SH20	Statement by Directors	(2 pages)
27 Aug 2013	SH19	Statement of capital on 27 August 2013 GBP 1	(4 pages)
27 Aug 2013	CAP-SS	Solvency Statement dated 16/08/13	(2 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 16/08/2013 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Aug 2013	AP03	Appointment of Ms Kate Hillery as a secretary on 19 August 2013	(2 pages)
19 Aug 2013	TM02	Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 19 August 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 16/09/13.	(7 pages)
16 Jan 2013	AD02	Register inspection address has been changed from The Chartis Building 58 Fenchurch Street London EC3M 4AB	(1 page)
15 Jan 2013	AD01	Registered office address changed from , 96 George Street, Croydon, CR9 1BU on 15 January 2013	(1 page)
12 Jul 2012	AA	Full accounts made up to 30 November 2011	(15 pages)
11 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(5 pages)
12 Aug 2011	AA	Group of companies' accounts made up to 30 November 2010	(15 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(5 pages)
10 Aug 2010	AA	Group of companies' accounts made up to 30 November 2009	(15 pages)
23 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2010	TM01	Termination of appointment of Steven Smart as a director	(1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)