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PRIMEDENE DEVELOPMENTS LIMITED

Company number 05439207

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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)
23 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 1 November 2023
16 Nov 2022 LIQ01 Declaration of solvency
16 Nov 2022 600 Appointment of a voluntary liquidator
16 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-02
09 Nov 2022 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 9 November 2022
06 Oct 2022 AA01 Current accounting period extended from 30 April 2022 to 14 October 2022
29 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
22 Nov 2021 AA Micro company accounts made up to 30 April 2021
27 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 30 April 2020
16 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
25 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
17 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014