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PRIM SMITH DEVELOPMENTS LIMITED

Company number 06306556

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
03 Oct 2017 TM01 Termination of appointment of Robert James Rickman as a director on 27 September 2017
03 Oct 2017 TM01 Termination of appointment of Frank Scanlon as a director on 27 September 2017
08 Aug 2017 PSC01 Notification of Josephine Dawn Thomas as a person with significant control on 9 July 2017
03 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 3 August 2017
31 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
04 Jul 2017 SH19 Statement of capital on 4 July 2017
  • GBP 10,000
04 Jul 2017 SH20 Statement by Directors
04 Jul 2017 CAP-SS Solvency Statement dated 23/05/17
04 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ £65000 cancelled from share prem a/c 04/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2017 CH01 Director's details changed for Frank Scanlon on 21 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Robert James Rickman on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
08 Dec 2016 CH01 Director's details changed for Frank Scanlon on 25 November 2016
21 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
22 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 75,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
05 Sep 2014 CH04 Secretary's details changed
25 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 75,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013