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PRIMERIUS LIMITED

Company number 07508978

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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 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AP01 Appointment of Ms Sandra Caesar as a director
15 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • EUR 100
15 Jan 2016 AP01 Appointment of Ms Sandra Caesar as a director on 11 December 2015
14 Jan 2016 TM01 Termination of appointment of Sandra Caesar as a director on 11 December 2015
14 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • EUR 100
13 Jan 2016 AP01 Appointment of Ms Sandra Caesar as a director on 11 December 2015
12 Jan 2016 TM01 Termination of appointment of Joan Cuffy as a director on 11 December 2015
10 Dec 2015 AD01 Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 196 High Road Wood Green London N22 8HH on 10 December 2015
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • EUR 100
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-02
  • EUR 100
03 Dec 2013 AP01 Appointment of Ms Joan Cuffy as a director
03 Dec 2013 AP04 Appointment of Company Compliance Services Limited as a secretary
03 Dec 2013 TM01 Termination of appointment of Samaneh Sherbaf-Zadeh as a director
03 Dec 2013 TM02 Termination of appointment of Corporate Compliance Services Limited as a secretary
03 Dec 2013 AD01 Registered office address changed from the 606 Centre Regent House 24/25 Nutford Place London W1H 5YN United Kingdom on 3 December 2013
28 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Jan 2012 AP04 Appointment of Corporate Compliance Services Limited as a secretary
30 Jan 2012 TM02 Termination of appointment of Strauss, Bond, Levy & Partners Ltd as a secretary