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PRIME PROPERTIES GROUP LIMITED

Company number 05828826

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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)
01 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2013 DS01 Application to strike the company off the register
19 Feb 2013 CH01 Director's details changed for Raymond John Bratt on 1 October 2012
19 Nov 2012 CC04 Statement of company's objects
19 Nov 2012 MAR Re-registration of Memorandum and Articles
19 Nov 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Nov 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Nov 2012 RR02 Re-registration from a public company to a private limited company
04 Jul 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 50,000
04 Jul 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 TM01 Termination of appointment of Carole Detheridge as a director
02 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
14 Sep 2010 AP01 Appointment of Carole Detheridge as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AA01 Previous accounting period shortened from 7 January 2010 to 6 January 2010
22 Jun 2010 AA01 Previous accounting period extended from 30 December 2009 to 7 January 2010
28 May 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Geoffrey Ian Bruce on 1 October 2009
28 May 2010 CH04 Secretary's details changed for Mapa Management and Administration Services Limited on 1 October 2009
24 Nov 2009 AA Full accounts made up to 31 December 2008
29 Oct 2009 CH01 Director's details changed for Raymond John Bratt on 15 October 2009
22 Jul 2009 225 Accounting reference date shortened from 31/12/2008 to 30/12/2008
07 Jul 2009 363a Return made up to 25/05/09; full list of members