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PRIMEDENE LIMITED

Company number 06063553

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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)
11 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
07 Aug 2018	AD01	Registered office address changed from Tournament House Tournament Way Ashby-De-La-Zouch Leicestershire LE65 2UU to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 7 August 2018	View PDF Registered office address changed from Tournament House Tournament Way Ashby-De-La-Zouch Leicestershire LE65 2UU to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-20 - link opens in a new window - 1 page (1 page)
04 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 2015	AD04	Register(s) moved to registered office address Tournament House Tournament Way Ashby-De-La-Zouch Leicestershire LE65 2UU	View PDF Register(s) moved to registered office address Tournament House Tournament Way Ashby-De-La-Zouch Leicestershire LE65 2UU - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2015	TM01	Termination of appointment of Benjamin Lee Burton as a director on 16 July 2015	View PDF Termination of appointment of Benjamin Lee Burton as a director on 16 July 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	TM02	Termination of appointment of Benjamin Burton as a secretary on 16 July 2015	View PDF Termination of appointment of Benjamin Burton as a secretary on 16 July 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD01	Registered office address changed from 260/268 Chapel Street Salford Gtr Manchester M3 5JZ to Tournament House Tournament Way Ashby-De-La-Zouch Leicestershire LE65 2UU on 4 August 2015	View PDF Registered office address changed from 260/268 Chapel Street Salford Gtr Manchester M3 5JZ to Tournament House Tournament Way Ashby-De-La-Zouch Leicestershire LE65 2UU on 4 August 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Mr Richard Hayes as a director on 4 August 2015	View PDF Appointment of Mr Richard Hayes as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)

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