- Company Overview for PRINCEMARK LIMITED (05308778)
- Filing history for PRINCEMARK LIMITED (05308778)
- People for PRINCEMARK LIMITED (05308778)
- Insolvency for PRINCEMARK LIMITED (05308778)
- More for PRINCEMARK LIMITED (05308778)
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) |
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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
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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
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13 Oct 2016 | SH20 | Statement by Directors | |
13 Oct 2016 | CAP-SS | Solvency Statement dated 06/10/16 | |
13 Oct 2016 | RESOLUTIONS |
Resolutions
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19 Sep 2016 | SH19 |
Statement of capital on 19 September 2016
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19 Sep 2016 | SH20 | Statement by Directors | |
19 Sep 2016 | CAP-SS | Solvency Statement dated 08/09/16 | |
19 Sep 2016 | RESOLUTIONS |
Resolutions
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17 Dec 2015 | AR01 |
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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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
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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 |