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PRIME CHOICE CONSTRUCTION LIMITED

Company number 08447446

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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)
15 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-24
19 Mar 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Mar 2021 600 Appointment of a voluntary liquidator
09 Mar 2021 AD01 Registered office address changed from 13 Clock Tower Road Isleworth TW7 6GF England to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 9 March 2021
09 Mar 2021 LIQ02 Statement of affairs
29 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
28 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 August 2018
30 Aug 2019 AA01 Current accounting period shortened from 30 August 2018 to 29 August 2018
24 Jul 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
29 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2019 AD01 Registered office address changed from Dorney House 46-48a High Street Burnham Berkshire SL1 7JP England to 13 Clock Tower Road Isleworth TW7 6GF on 6 June 2019
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
31 May 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 August 2018
15 Aug 2018 PSC04 Change of details for Mr Leigh Coulson as a person with significant control on 15 August 2018
15 Aug 2018 AD01 Registered office address changed from 4 Somerset Way Iver Buckinghamshire SL0 9AF England to Dorney House 46-48a High Street Burnham Berkshire SL1 7JP on 15 August 2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
15 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
15 Mar 2018 PSC04 Change of details for Mr Rainer Wachholz as a person with significant control on 24 October 2016
15 Mar 2018 PSC04 Change of details for Mr Leigh Coulson as a person with significant control on 24 October 2016
25 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
24 Oct 2016 TM02 Termination of appointment of John Roddison as a secretary on 20 October 2016