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PRIMELODGE CONSULTANTS LTD

Company number 05606423

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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)
13 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2016 4.68 Liquidators' statement of receipts and payments to 23 January 2016
08 Apr 2015 4.68 Liquidators' statement of receipts and payments to 23 January 2015
26 Mar 2014 4.68 Liquidators' statement of receipts and payments to 23 January 2014
06 Feb 2013 4.20 Statement of affairs with form 4.19
06 Feb 2013 600 Appointment of a voluntary liquidator
06 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2013 AD01 Registered office address changed from 34 Arlington Rd London NW1 7HU on 17 January 2013
15 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-11-11
  • GBP 1
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
28 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2009 CH01 Director's details changed for David Maxim Rayburn on 1 October 2009
27 Feb 2009 363a Return made up to 28/10/08; full list of members
27 Feb 2009 288c Director's change of particulars / david rayburn / 27/02/2009
18 Feb 2009 AA Total exemption small company accounts made up to 31 October 2007
17 Dec 2007 363a Return made up to 28/10/07; full list of members
05 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
18 Jul 2007 288c Director's particulars changed