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PRIME ESTATES MANAGEMENT LIMITED

Company number 07972005

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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)
22 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
02 Jun 2020	AD01	Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2 June 2020	View PDF Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP United Kingdom to C/O Bdo Llp 55 Baker Street London W1U 7EU on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 May 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-05-12 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-09-11 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2017	AP04	Appointment of Rive Accountancy Limited as a secretary on 21 October 2017	View PDF Appointment of Rive Accountancy Limited as a secretary on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	TM02	Termination of appointment of Nicholas Jonathan Alexander as a secretary on 21 October 2017	View PDF Termination of appointment of Nicholas Jonathan Alexander as a secretary on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	TM01	Termination of appointment of Thomas Edward Milliken as a director on 21 October 2017	View PDF Termination of appointment of Thomas Edward Milliken as a director on 21 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2017	AP01	Appointment of Mr Solomon Benjamin Benaim as a director on 1 September 2017	View PDF Appointment of Mr Solomon Benjamin Benaim as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
18 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 278	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 278 - link opens in a new window - 4 pages (4 pages)
17 Mar 2016	AD01	Registered office address changed from 38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 17 March 2016	View PDF Registered office address changed from 38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 17 March 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
16 Jun 2015	AD01	Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP to 38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG on 16 June 2015	View PDF Registered office address changed from 64 Wilbury Way Hitchin Hertfordshire SG4 0TP to 38-39 Bucklersbury Hitchen Hertfordshire SG5 1BG on 16 June 2015 - link opens in a new window - 2 pages (2 pages)

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