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PRIME MANAGEMENT SERVICES LIMITED

Company number 04766181

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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)
25 May 2021 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2021 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2020 AD01 Registered office address changed from 17 Bredward Close Burnham Slough Berkshire SL1 7DL to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 February 2020
13 Feb 2020 LIQ01 Declaration of solvency
13 Feb 2020 600 Appointment of a voluntary liquidator
13 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-29
15 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
25 Aug 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
18 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
30 Oct 2016 TM01 Termination of appointment of Martin John Rutter as a director on 30 October 2016
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
07 May 2015 AP01 Appointment of Mrs. Margaret Emily Rutter as a director on 24 April 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 100
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011