- Company Overview for PRIME PROPERTIES GROUP LIMITED (05828826)
- Filing history for PRIME PROPERTIES GROUP LIMITED (05828826)
- People for PRIME PROPERTIES GROUP LIMITED (05828826)
- More for PRIME PROPERTIES GROUP LIMITED (05828826)
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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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
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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
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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 |