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PRIMA UK LIMITED

Company number 06327078

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 DS01 Application to strike the company off the register
12 Jun 2017 SH19 Statement of capital on 12 June 2017
  • GBP 1
12 Jun 2017 CAP-SS Solvency Statement dated 27/04/17
26 May 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 4,235,707.00
22 May 2017 SH20 Statement by Directors
22 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Dividend 27/04/2017
08 May 2017 AP01 Appointment of Mr Gulfam Hussain as a director on 26 April 2017
08 May 2017 TM01 Termination of appointment of Nevine Al-Manni as a director on 26 April 2017
08 May 2017 TM01 Termination of appointment of Mohammed Adnan Salem Abu Rumman as a director on 26 April 2017
08 May 2017 TM01 Termination of appointment of Raja Ali Mohamed Ahmed as a director on 26 April 2017
08 May 2017 TM01 Termination of appointment of Bashar Jamil Barakat Rashdan as a director on 26 April 2017
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
25 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
16 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
11 May 2016 AD01 Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 11 May 2016
06 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015 AD01 Registered office address changed from 11 Old Jewry 6th Floor Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 20 August 2015
20 Nov 2014 AP01 Appointment of Nevine Al-Manni as a director on 12 November 2014
09 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
23 Jul 2014 MR04 Satisfaction of charge 1 in full
16 Jul 2014 DS02 Withdraw the company strike off application