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PRIMEBAKE HOLDINGS LIMITED

Company number 05175333

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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)
11 Sep 2018	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)
28 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Struck off register 05/06/2018	View PDF Resolutions RES13 ‐ Struck off register 05/06/2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	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)
19 Jun 2018	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)
08 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 May 2018	SH19	Statement of capital on 8 May 2018 GBP 10	View PDF Statement of capital on 8 May 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 May 2018	CAP-SS	Solvency Statement dated 04/05/18	View PDF Solvency Statement dated 04/05/18 - link opens in a new window - 1 page (1 page)
08 May 2018	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 - 1 page (1 page)
04 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
19 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	TM01	Termination of appointment of Charles Garavan as a director on 15 September 2016	View PDF Termination of appointment of Charles Garavan as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	TM02	Termination of appointment of Charles Garavan as a secretary on 20 April 2016	View PDF Termination of appointment of Charles Garavan as a secretary on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AP03	Appointment of David Roberts as a secretary on 20 April 2016	View PDF Appointment of David Roberts as a secretary on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 6,900,000	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 6,900,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
09 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 6,900,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 6,900,000 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
16 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
25 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
02 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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