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PRIME STUDENT HOUSING (EXETER) CONTRACTING LTD

Company number 08548386

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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)
10 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2019 LIQ10 Removal of liquidator by court order
11 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 7 August 2018
17 Aug 2017 LIQ01 Declaration of solvency
17 Aug 2017 600 Appointment of a voluntary liquidator
17 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-08
17 Aug 2017 AD01 Registered office address changed from Swan House, 17-19 Stratford Place C/O Empiric Student Property - Kelly Measures London W1C 1BQ England to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London Ew 1Yw on 17 August 2017
01 Mar 2017 AD01 Registered office address changed from C/O Empiric Student Property Plc 6-8 James Street London W1U 1ED to Swan House, 17-19 Stratford Place C/O Empiric Student Property - Kelly Measures London W1C 1BQ on 1 March 2017
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016 CH01 Director's details changed for Mr Timothy Laurence Attlee on 29 May 2016
19 Apr 2016 CH01 Director's details changed for Mr Andrew John Pettit on 19 April 2016
19 Apr 2016 CH01 Director's details changed for Mr Charles Stephen Withycombe Alston on 19 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 Jun 2015 AD01 Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London London W1F 8GQ to C/O Empiric Student Property Plc 6-8 James Street London W1U 1ED on 25 June 2015
09 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2014 AP01 Appointment of Mr Charles Stephen Withycombe Alston as a director
16 Jun 2014 TM01 Termination of appointment of Nick Prior as a director
12 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
29 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted