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PRINCIPIA ADMINISTRATION LIMITED

Company number 07293324

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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)
27 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2015 TM01 Termination of appointment of Nicholas Neil Burgess as a director on 7 January 2015
24 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2
24 Jun 2014 AD04 Register(s) moved to registered office address
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
18 Jul 2013 AD02 Register inspection address has been changed
18 Jul 2013 AD03 Register(s) moved to registered inspection location
26 Apr 2013 TM01 Termination of appointment of Core Mining (London) Limited as a director
19 Apr 2013 AD01 Registered office address changed from 1 Grosvenor Crescent London SW1X 7EF England on 19 April 2013
18 Apr 2013 CERTNM Company name changed core mining uk LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-09
  • NM01 ‐ Change of name by resolution
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 AD01 Registered office address changed from 41 Dover Street London W1S 4NR United Kingdom on 19 November 2012
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Sep 2011 TM01 Termination of appointment of Socrates Vasiliades as a director
13 Sep 2011 TM01 Termination of appointment of Colin Bird as a director
02 Aug 2011 AP01 Appointment of Mr Nicholas Neil Burgess as a director
02 Aug 2011 AP02 Appointment of Core Mining (London) Limited as a director
28 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
28 Jun 2011 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ on 28 June 2011
13 Jan 2011 TM02 Termination of appointment of James Cole as a secretary
13 Jan 2011 TM01 Termination of appointment of James Cole as a director
22 Nov 2010 AP01 Appointment of Socrates Vasiliades as a director