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PRIME MOTOR YACHTS LTD

Company number 04960275

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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)
19 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Sep 2016 4.68 Liquidators' statement of receipts and payments to 3 July 2016
20 Aug 2015 4.68 Liquidators' statement of receipts and payments to 3 July 2015
29 Aug 2014 4.68 Liquidators' statement of receipts and payments to 3 July 2014
17 Jul 2013 AD01 Registered office address changed from Unit 8, 15 Portland Marina Opsrey Quay Portland Dorset DT5 1DX on 17 July 2013
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Nov 2012 TM01 Termination of appointment of Caroline Dell as a director
17 Feb 2012 AA Total exemption small company accounts made up to 30 November 2010
05 Jan 2012 AR01 Annual return made up to 11 November 2011 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 3
17 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 3
03 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
03 Dec 2010 CH03 Secretary's details changed for Michael George Turnbull on 11 November 2010
01 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2008
13 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Nicholas Rowland Ward on 8 December 2009