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PRIMARY ENERGY INTERNATIONAL LIMITED

Company number 07960178

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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 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2021 DS01 Application to strike the company off the register
21 Jun 2021 AA Micro company accounts made up to 28 February 2021
08 May 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021
25 Feb 2021 AAMD Amended total exemption full accounts made up to 29 February 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
02 Nov 2020 AA Accounts for a dormant company made up to 29 February 2020
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
27 Oct 2020 PSC07 Cessation of Yuee Li as a person with significant control on 21 October 2020
23 Oct 2020 PSC01 Notification of Huijiao Lin as a person with significant control on 21 October 2020
23 Oct 2020 AP01 Appointment of Huijiao Lin as a director on 21 October 2020
23 Oct 2020 TM01 Termination of appointment of Yuee Li as a director on 21 October 2020
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
04 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
04 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
16 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with no updates
27 Dec 2017 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017
27 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 27 December 2017
23 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates