- Company Overview for PRIME WEALTH GROUP LIMITED (05954774)
- Filing history for PRIME WEALTH GROUP LIMITED (05954774)
- People for PRIME WEALTH GROUP LIMITED (05954774)
- Insolvency for PRIME WEALTH GROUP LIMITED (05954774)
- More for PRIME WEALTH GROUP LIMITED (05954774)
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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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
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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
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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 |