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PRIMESHIELD (UK & EUROPE) LIMITED

Company number 07225872

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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)
29 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
25 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
22 Aug 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
24 Nov 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 43 pages (43 pages)
07 Sep 2017	AD01	Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlessex HA2 0HY to Three Brindley Place 2nd Floor Birmingham B1 2JB on 7 September 2017	View PDF Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlessex HA2 0HY to Three Brindley Place 2nd Floor Birmingham B1 2JB on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2017	CH01	Director's details changed for Ms Isabel Mary Lyons on 27 April 2017	View PDF Director's details changed for Ms Isabel Mary Lyons on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2015	TM01	Termination of appointment of Graeme Blair Christie as a director on 7 December 2015	View PDF Termination of appointment of Graeme Blair Christie as a director on 7 December 2015 - link opens in a new window - 1 page (1 page)
17 Sep 2015	AP01	Appointment of Mr Kurt Edward Christopherson as a director on 10 September 2015	View PDF Appointment of Mr Kurt Edward Christopherson as a director on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
12 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	MR01	Registration of charge 072258720002	View PDF Registration of charge 072258720002 - link opens in a new window - 10 pages (10 pages)
19 Mar 2014	MR01	Registration of charge 072258720001	View PDF Registration of charge 072258720001 - link opens in a new window - 17 pages (17 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AP01	Appointment of Mr Gerald James Spencer as a director	View PDF Appointment of Mr Gerald James Spencer as a director - link opens in a new window - 2 pages (2 pages)

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