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PRIME BUILDING (SOUTHERN) LIMITED

Company number 06650422

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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)
20 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
22 Dec 2016	4.68	Liquidators' statement of receipts and payments to 7 October 2016	View PDF Liquidators' statement of receipts and payments to 7 October 2016 - link opens in a new window - 21 pages (21 pages)
20 Oct 2015	AD01	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 October 2015	View PDF Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 81 Station Road Marlow Buckinghamshire SL7 1NS on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08 - link opens in a new window - 1 page (1 page)
19 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Apr 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 - 7 pages (7 pages)
12 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 102	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 102 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
07 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 102	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 102 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	CH01	Director's details changed for Mr Eugene Richard George Kusander on 6 September 2012	View PDF Director's details changed for Mr Eugene Richard George Kusander on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	CH03	Secretary's details changed for Mr Eugene Richard George Kusander on 6 September 2012	View PDF Secretary's details changed for Mr Eugene Richard George Kusander on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Sep 2010	CH01	Director's details changed for Mr Brent Alfred Elvin Ledgerwood on 1 October 2009	View PDF Director's details changed for Mr Brent Alfred Elvin Ledgerwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	CH01	Director's details changed for Mr Brent Alfred Elvin Ledgerwood on 1 October 2009	View PDF Director's details changed for Mr Brent Alfred Elvin Ledgerwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
04 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 May 2009	288c	Director's change of particulars / brent ledgerwood / 01/03/2009	View PDF Director's change of particulars / brent ledgerwood / 01/03/2009 - link opens in a new window - 1 page (1 page)
22 Apr 2009	88(2)	Ad 06/04/09\gbp si 2@1=2\gbp ic 100/102\	View PDF Ad 06/04/09\gbp si 2@1=2\gbp ic 100/102\ - link opens in a new window - 2 pages (2 pages)

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