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PRIMASOL LIMITED

Company number 07273661

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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)
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2020	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 - 8 pages (8 pages)
14 Feb 2019	TM01	Termination of appointment of Christopher Mark Pooley as a director on 20 November 2018	View PDF Termination of appointment of Christopher Mark Pooley as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
21 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 22 November 2018	View PDF Liquidators' statement of receipts and payments to 22 November 2018 - link opens in a new window - 14 pages (14 pages)
19 Sep 2018	TM01	Termination of appointment of Miles Christopher Savage as a director on 30 August 2018	View PDF Termination of appointment of Miles Christopher Savage as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
14 Dec 2017	AD01	Registered office address changed from Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 14 December 2017	View PDF Registered office address changed from Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ to 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23 - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	CH01	Director's details changed for Mr Miles Christopher Savage on 5 June 2015	View PDF Director's details changed for Mr Miles Christopher Savage on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	CH01	Director's details changed for Mr Christopher Mark Pooley on 5 June 2015	View PDF Director's details changed for Mr Christopher Mark Pooley on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jul 2014	AD01	Registered office address changed from The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 28 July 2014	View PDF Registered office address changed from The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY England to Swiss House Beckingham Business Park, Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ on 28 July 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	View PDF Annual return made up to 4 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	CH01	Director's details changed for Mr Miles Christopher Savage on 5 June 2012	View PDF Director's details changed for Mr Miles Christopher Savage on 5 June 2012 - link opens in a new window - 2 pages (2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Christopher Mark Pooley on 5 June 2012	View PDF Director's details changed for Mr Christopher Mark Pooley on 5 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)

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