PRIMROSE ACQUISITIONS LTD

Company number 07081313

Date	Type	Description	View / Download
10 Sep 2015	L64.04	Dissolution deferment	(1 page)
10 Sep 2015	L64.07	Completion of winding up	(1 page)
06 Mar 2014	COCOMP	Order of court to wind up	(3 pages)
10 Feb 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-02-10 GBP 199	(4 pages)
10 Feb 2014	AD01	Registered office address changed from C/O Mr John Howard 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 10 February 2014	(1 page)
07 Feb 2014	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
31 Jan 2012	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
17 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
07 Dec 2010	AD01	Registered office address changed from 87 Mayeswood Road Mottingham London SE12 9RZ England on 7 December 2010	(1 page)
16 Nov 2010	CERTNM	Company name changed property london LTD\certificate issued on 16/11/10 CONNOT ‐	(2 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-19	(4 pages)
12 Oct 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
12 Oct 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B 29 Harley Street London W1G 9QR on 12 October 2010	(1 page)
12 Oct 2010	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 199	(3 pages)
12 Oct 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
12 Oct 2010	AP01	Appointment of Mr John Russell Howard as a director	(2 pages)
12 Oct 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
12 Oct 2010	AP03	Appointment of Mr John Howard as a secretary	(2 pages)
22 Jul 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 22 July 2010	(1 page)
19 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)