PRIME PROPERTY (EDINBURGH) LIMITED

Company number 07880492

Date	Type	Description	View / Download
03 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 May 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	(10 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
26 May 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	(7 pages)
02 Sep 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016	(2 pages)
30 Mar 2016	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 March 2016	(2 pages)
29 Mar 2016	4.70	Declaration of solvency	(3 pages)
29 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	(8 pages)
22 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(4 pages)
17 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000	(10 pages)
25 Sep 2015	AP01	Appointment of Tomas Jansons as a director on 23 June 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Pamela Jane Jansons as a director on 23 June 2015	(1 page)
26 Jun 2015	CH01	Director's details changed for Andris Jansons on 19 May 2015	(3 pages)
29 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(4 pages)
16 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,000	(10 pages)
20 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1,000	(10 pages)
17 Sep 2013	AA	Accounts for a small company made up to 30 April 2013	(4 pages)
19 Mar 2013	AP03	Appointment of William Frederick Bennett as a secretary	(2 pages)
19 Feb 2013	TM02	Termination of appointment of Michael Keidan as a secretary	(1 page)
21 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(10 pages)
25 May 2012	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(3 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 1,000	(3 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 13 December 2011 GBP 500	(3 pages)

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