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PRIME ELITE LTD

Company number 08152678

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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)
21 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2018 DS01 Application to strike the company off the register
18 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2017 AD01 Registered office address changed from 53 Whateleys Drive Kenilworth Coventry CV8 2GY England to Suite 319-3 1 Royal Exchange Avenue London EC3V 3LT on 17 October 2017
17 Oct 2017 PSC01 Notification of John Drewe Abbotts as a person with significant control on 30 June 2016
17 Oct 2017 CH01 Director's details changed for Mr John Drewe Abbotts on 17 October 2017
17 Oct 2017 CS01 Confirmation statement made on 31 May 2017 with updates
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 AD01 Registered office address changed from 4 Wren Court New Road Slough SL3 8JL to 53 Whateleys Drive Kenilworth Coventry CV8 2GY on 22 July 2016
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
28 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
03 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Dec 2013 AD01 Registered office address changed from 4 Wren Court, New Road Slough London SL3 8JL on 11 December 2013
03 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
02 Dec 2013 TM01 Termination of appointment of Melanee Yerriah as a director
02 Dec 2013 AP01 Appointment of Mr. John Abbotts as a director
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Hidayaat Etwaree as a director
30 Apr 2013 AD01 Registered office address changed from Suite 319-3 32 Threadneedle Street London EC2R 8AY United Kingdom on 30 April 2013
30 Apr 2013 AP01 Appointment of Ms Melanee Yerriah as a director