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PRIME SOLIHULL LIMITED

Company number 05992054

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
15 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2011-11-15
  • GBP 10,000
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Jan 2011 AD01 Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 14 January 2011
08 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Jun 2010 TM01 Termination of appointment of John Osborne as a director
25 Jun 2010 TM01 Termination of appointment of John Mcdonald as a director
24 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for John Andrew Osborne on 16 December 2009
16 Dec 2009 CH01 Director's details changed for John Stewart Mcdonald on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Kevin Johns on 16 December 2009
16 Dec 2009 CH03 Secretary's details changed for Mr Jamie Skelding on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Laurence Moore on 16 December 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer of shares approved 16/09/2009
29 Oct 2009 CH01 Director's details changed for John Andrew Osborne on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Laurence Moore on 1 October 2009
29 Oct 2009 CH01 Director's details changed for John Stewart Mcdonald on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Kevin Johns on 1 October 2009
29 Oct 2009 CH03 Secretary's details changed for Mr Jamie Skelding on 1 October 2009
25 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 08/11/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007