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PRIMO COFFEE LTD

Company number 04236711

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
10 Dec 2013 TM01 Termination of appointment of David Cross as a director on 10 December 2013
11 Sep 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
11 Sep 2013 CH01 Director's details changed for Mr Mohamad Kafeel Khan on 11 July 2013
11 Sep 2013 CH01 Director's details changed for Mr Diljit Singh Brar on 11 July 2013
11 Sep 2013 CH01 Director's details changed for Mr David Cross on 11 July 2013
11 Sep 2013 CH01 Director's details changed for Mr Satnam Brar on 11 July 2013
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
16 Jul 2012 ANNOTATION Rectified TM01 was removed from the public register on 29/08/2012 as it was invalid or ineffective and was done without the authority of the company.
01 Mar 2012 AP01 Appointment of Mohamad Kafeel Khan as a director on 5 January 2012
01 Mar 2012 AP01 Appointment of Mr Diljit Singh Brar as a director on 5 January 2012
01 Mar 2012 AP01 Appointment of Mr Satnam Brar as a director on 5 January 2012
01 Mar 2012 AD01 Registered office address changed from Second Floor 59 Lansdowne Place Hove East Sussex BN3 1FL United Kingdom on 1 March 2012
23 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009