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PRIMA LAPAROSCOPIC LIMITED

Company number 07869314

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2018 DS01 Application to strike the company off the register
12 Jul 2017 AA Unaudited abridged accounts made up to 31 May 2017
11 Jul 2017 AA01 Previous accounting period shortened from 31 March 2018 to 31 May 2017
10 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 2 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
27 Nov 2015 TM01 Termination of appointment of Julie Ruth Pelta as a director on 27 November 2015
27 May 2015 CH01 Director's details changed for Mr John Stephen Black on 5 May 2015
27 May 2015 CH01 Director's details changed for Miss Julie Ruth Pelta on 5 May 2015
27 May 2015 CH01 Director's details changed for Mr Ian Gordon Fairfax on 5 May 2015
27 May 2015 CH01 Director's details changed for Mr Simon Daniel Lyndall Alesbury on 5 May 2015
12 Jan 2015 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015 AP01 Appointment of Mr John Stephen Black as a director on 1 April 2014
09 Jan 2015 AP01 Appointment of Mr Ian Gordon Fairfax as a director on 1 April 2014
09 Jan 2015 AP01 Appointment of Miss Julie Ruth Pelta as a director on 1 April 2014
09 Jan 2015 AP01 Appointment of Mr Simon Daniel Lyndall Alesbury as a director on 1 April 2014
08 May 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
14 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
31 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders