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SITEPRIME LIMITED

Company number 05928203

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2015 DS01 Application to strike the company off the register
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AAMD Amended accounts made up to 30 September 2012
11 Mar 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
06 Mar 2014 AD01 Registered office address changed from 77 Royal Hospital Road London SW3 4HN on 6 March 2014
11 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 Feb 2014 CH01 Director's details changed for Mr Jonathan James Money on 30 September 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Oct 2012 AAMD Amended accounts made up to 30 September 2010
21 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Apr 2012 TM02 Termination of appointment of Jonathan James Money as a secretary on 10 January 2012
25 Apr 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
25 Apr 2012 TM02 Termination of appointment of Jonathan James Money as a secretary on 10 January 2012
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Apr 2011 MG01 Duplicate mortgage certificatecharge no:4
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
13 Apr 2011 TM01 Termination of appointment of Charles Morgan as a director
02 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Charles Vyvyan Rupert Carey Morgan on 1 October 2009