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PRIME WEALTH GROUP LIMITED

Company number 05954774

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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)
10 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2023 L64.07 Completion of winding up
06 Jul 2022 COCOMP Order of court to wind up
12 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 18 February 2022
18 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 18 February 2020
16 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 18 February 2021
12 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 18 February 2019
09 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 18 February 2018
24 Apr 2017 4.68 Liquidators' statement of receipts and payments to 18 February 2017
03 Mar 2016 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 3 March 2016
03 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
29 Jun 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 431,010
11 May 2015 AP02 Appointment of Omada Resolution Limited as a director on 6 May 2015
08 May 2015 AP01 Appointment of Mr Peter Harald Irvin Hellman as a director on 6 May 2015
01 May 2015 TM01 Termination of appointment of Bijan Jamshid Foroodian as a director on 16 April 2015
01 May 2015 TM01 Termination of appointment of Athanasios Belivanakis as a director on 16 April 2015
21 Apr 2015 TM01 Termination of appointment of Felipe Raskin as a director on 2 April 2015
14 Apr 2015 AP01 Appointment of Mr Bijan Jamshid Foroodian as a director on 2 April 2015
14 Apr 2015 AP01 Appointment of Mr Athanasios Belivanakis as a director on 2 April 2015
24 Feb 2015 TM01 Termination of appointment of Felipe Raskin as a director on 16 February 2015
24 Feb 2015 AP01 Appointment of Mr Felipe Raskin as a director on 16 February 2015
23 Feb 2015 TM01 Termination of appointment of Patrick John Sayers Butler as a director on 16 February 2015