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PRINCEMARK LIMITED

Company number 05308778

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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)
12 May 2019 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 24 January 2018
13 Feb 2017 AD01 Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 13 February 2017
09 Feb 2017 4.70 Declaration of solvency
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-25
13 Jan 2017 AUD Auditor's resignation
12 Jan 2017 TM01 Termination of appointment of Charles Paul Dexter as a director on 11 January 2017
14 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
06 Dec 2016 AUD Auditor's resignation
13 Oct 2016 SH19 Statement of capital on 13 October 2016
  • GBP 1
13 Oct 2016 SH20 Statement by Directors
13 Oct 2016 CAP-SS Solvency Statement dated 06/10/16
13 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital redemption reserve 06/10/2016
19 Sep 2016 SH19 Statement of capital on 19 September 2016
  • GBP 1.00
19 Sep 2016 SH20 Statement by Directors
19 Sep 2016 CAP-SS Solvency Statement dated 08/09/16
19 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • EUR 1
  • GBP 2
22 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • EUR 1
  • GBP 2
03 Nov 2014 AA Full accounts made up to 31 December 2013
28 Oct 2014 CH01 Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014
03 Sep 2014 CH01 Director's details changed for Mr Ro Okaniwa on 23 August 2014