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PRIME ACCOUNTANCY (GROUP) LIMITED

Company number 05196091

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
25 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 29 November 2020
21 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 29 November 2019
07 Nov 2019 TM01 Termination of appointment of Ralph Wood Thoburn as a director on 13 February 2019
20 Dec 2018 LIQ02 Statement of affairs
20 Dec 2018 600 Appointment of a voluntary liquidator
20 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-30
21 Nov 2018 AD01 Registered office address changed from 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE England to 29 New Walk Leicester Leicestershire LE1 6TE on 21 November 2018
06 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
18 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 14 Barrington Street South Shields Tyne and Wear NE33 1AJ to 2 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE on 9 March 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
16 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
02 Jun 2016 TM01 Termination of appointment of Fiona Jane Thoburn as a director on 26 May 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
29 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200
05 Feb 2015 AP01 Appointment of Mrs Fiona Jane Thoburn as a director on 22 September 2014
02 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 30 April 2015
13 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 200
31 Jul 2014 CERTNM Company name changed added value offshore LIMITED\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-07-18
31 Jul 2014 CONNOT Change of name notice
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013