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PRIME ASSETS LTD

Company number 05286119

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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)
14 Aug 2020 BONA Bona Vacantia disclaimer
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jan 2016 SH20 Statement by Directors
28 Jan 2016 SH19 Statement of capital on 28 January 2016
  • GBP 2
28 Jan 2016 CAP-SS Solvency Statement dated 12/01/16
28 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 December 2005
  • GBP 49,998
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 April 2005
  • GBP 2
16 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 50,000
10 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 50,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AD01 Registered office address changed from 2 Anglo Office Park 67 White Lion Road Amersham Buckinghamshire HP7 9FB to Decimal Place Chiltern Avenue Amersham Buckinghamshire HP6 5FG on 11 August 2014
13 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 50,000
30 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
25 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders