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PRIMA SERVICE LIMITED

Company number 05413129

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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 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
16 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-06 - link opens in a new window - 1 page (1 page)
16 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Jul 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
16 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
04 Apr 2018	CH01	Director's details changed for Dean Halfpenny on 5 January 2018	View PDF Director's details changed for Dean Halfpenny on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
22 Mar 2017	AP01	Appointment of Mr Ross Halfpenny as a director on 24 January 2017	View PDF Appointment of Mr Ross Halfpenny as a director on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 258	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 258 - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
20 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 258	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 258 - link opens in a new window - 8 pages (8 pages)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	TM01	Termination of appointment of Justin Halfpenny as a director on 22 August 2014	View PDF Termination of appointment of Justin Halfpenny as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	TM01	Termination of appointment of Joseph Giardina as a director on 28 August 2014	View PDF Termination of appointment of Joseph Giardina as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 258	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 258 - link opens in a new window - 9 pages (9 pages)
02 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AA01	Previous accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Previous accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)

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