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PRINCIPAL DESIGN (UK) LTD

Company number 04870243

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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 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2020 DS01 Application to strike the company off the register
19 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Mar 2020 AD01 Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 7 Warene Close Framlingham Woodbridge Suffolk IP13 9SR on 13 March 2020
04 Nov 2019 AD01 Registered office address changed from 111 New Union Street Coventry CV1 2NT England to Union House 111 New Union Street Coventry CV1 2NT on 4 November 2019
25 Oct 2019 AD01 Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 111 New Union Street Coventry CV1 2NT on 25 October 2019
21 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
25 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
19 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
15 May 2017 TM01 Termination of appointment of Christopher John Mears as a director on 12 May 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Aug 2016 CH01 Director's details changed for Mr Christopher John Mears on 12 August 2016
26 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
24 Aug 2016 CH01 Director's details changed for Mr Lee Mears on 22 August 2016
24 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 3
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AD01 Registered office address changed from 4 Copton House Station Square Coventry CV1 2FL United Kingdom on 18 September 2013
04 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 3