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PRIMROSE HILL INVESTMENTS LIMITED

Company number 04127324

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2013 DS01 Application to strike the company off the register
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 1
24 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Feb 2012 AR01 Annual return made up to 18 December 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 18 December 2010
17 Nov 2010 AD01 Registered office address changed from Druces & Attlee Salisbury House, London Wall London EC2M 5PS on 17 November 2010
16 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Mar 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Oct 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jan 2009 363a Return made up to 18/12/08; full list of members
12 Jan 2009 288c Director and Secretary's Change of Particulars / julian guy / 01/05/2008 / HouseName/Number was: , now: finnery house; Street was: 1 ballikinrain castle garden, now: gartocharn; Area was: balfron, now: ; Post Code was: G63 0LL, now: G83 8SD
31 Oct 2008 AA Accounts made up to 31 December 2007
31 Oct 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
17 Mar 2008 363s Return made up to 18/12/07; no change of members
03 Nov 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Nov 2007 AA Accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 18/12/06; full list of members
13 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Nov 2006 AA Accounts made up to 31 December 2005