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PRIME PROJECTS LIMITED

Company number 06309458

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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)
24 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2017	4.71	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 - 10 pages (10 pages)
19 May 2016	4.68	Liquidators' statement of receipts and payments to 5 May 2016	View PDF Liquidators' statement of receipts and payments to 5 May 2016 - link opens in a new window - 12 pages (12 pages)
28 May 2015	AD01	Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 May 2015	View PDF Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	4.70	Declaration of solvency
27 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-06 - link opens in a new window - 1 page (1 page)
27 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
08 Aug 2014	AA01	Previous accounting period extended from 30 June 2014 to 31 July 2014	View PDF Previous accounting period extended from 30 June 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AD01	Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 28 March 2014	View PDF Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 28 March 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
18 Aug 2011	CH01	Director's details changed for Martin Charles Overal on 18 August 2011	View PDF Director's details changed for Martin Charles Overal on 18 August 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2010	CH01	Director's details changed for Martin Charles Overal on 1 October 2009	View PDF Director's details changed for Martin Charles Overal on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
23 Jul 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jul 2009	287	Registered office changed on 23/07/2009 from 64 clarendon road watford hertfordshire WD17 1DA	View PDF Registered office changed on 23/07/2009 from 64 clarendon road watford hertfordshire WD17 1DA - link opens in a new window - 1 page (1 page)

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