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PRIMERA CORPORATION LIMITED

Company number 05229490

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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)
15 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
31 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Jan 2015 AP01 Appointment of Mr Austin Gerard Casey as a director on 1 December 2014
25 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 1,000
25 Jan 2015 AD01 Registered office address changed from 23 Goldsmith Road London N11 3JA to 53 Chandos Place London WC2N 4HS on 25 January 2015
06 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
28 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
27 Sep 2010 CH03 Secretary's details changed for Mr Austin Gerard Casey on 11 September 2010
27 Sep 2010 CH01 Director's details changed for Mrs Ruth Anne Casey on 11 September 2010
27 Sep 2010 AD01 Registered office address changed from 32 Goldsmith Road London N11 3JP on 27 September 2010
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Oct 2008 363a Return made up to 13/09/08; full list of members
07 Oct 2008 288c Director's change of particulars / ruth duston / 01/09/2008
04 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007