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PRIMEPLAN LIMITED

Company number 04332703

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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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	CH01	Director's details changed for Ian Charles Stuart Slater on 1 November 2013	View PDF Director's details changed for Ian Charles Stuart Slater on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	CH03	Secretary's details changed for Christopher David Seymour Newby on 4 September 2013	View PDF Secretary's details changed for Christopher David Seymour Newby on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AP03	Appointment of Christopher David Seymour Newby as a secretary on 10 April 2013	View PDF Appointment of Christopher David Seymour Newby as a secretary on 10 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM02	Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 10 April 2013	View PDF Termination of appointment of Hilary Margaret Victoria Golding as a secretary on 10 April 2013 - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	SH19	Statement of capital on 23 July 2013 GBP 1	View PDF Statement of capital on 23 July 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2013	CAP-SS	Solvency Statement dated 15/07/13	View PDF Solvency Statement dated 15/07/13 - link opens in a new window - 1 page (1 page)
23 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AD01	Registered office address changed from 96 George Street Croydon CR9 1BU on 28 January 2013	View PDF Registered office address changed from 96 George Street Croydon CR9 1BU on 28 January 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 15 pages (15 pages)
11 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 14 pages (14 pages)
06 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 14 pages (14 pages)
23 Feb 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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