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PRIMARY LEISURE LIMITED

Company number 06315884

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2016 CS01 Confirmation statement made on 17 July 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to C/O Om Associates Ltd Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 6 February 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
26 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-26
26 Sep 2013 CH01 Director's details changed for Mr Jonathan Russell Smith on 1 February 2013
26 Sep 2013 CH03 Secretary's details changed for Kate Smith on 1 February 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of Tom Kristensen as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 100
16 Feb 2010 AP03 Appointment of Kate Smith as a secretary
16 Feb 2010 TM02 Termination of appointment of International Registrars Limited as a secretary
25 Sep 2009 288a Director appointed tom ole kristensen
01 Sep 2009 363a Return made up to 17/07/09; full list of members