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PRIMARY OPINION LIMITED

Company number 08746865

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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)
28 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 17 December 2016
19 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 17 December 2017
08 Jan 2016 AD01 Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH to C/O Frp Advisory Llp 110 Cannon Street London EC4N 6EU on 8 January 2016
06 Jan 2016 600 Appointment of a voluntary liquidator
06 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
06 Jan 2016 4.70 Declaration of solvency
11 Dec 2015 TM02 Termination of appointment of Gemma Clare Ractliffe as a secretary on 1 November 2015
12 Nov 2015 TM01 Termination of appointment of Thomas Sie Po Kiing as a director on 12 November 2015
10 Nov 2015 AA Full accounts made up to 30 June 2015
28 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
28 Oct 2015 CH01 Director's details changed for Mr Thomas Sie Po Kiing on 5 December 2014
28 Oct 2015 CH03 Secretary's details changed for Ms Gemma Clare Ractliffe on 5 December 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
20 Oct 2014 AA Full accounts made up to 30 June 2014
17 Jun 2014 AD01 Registered office address changed from 32 Dragon Street Petersfield Hampshire GU31 4JJ United Kingdom on 17 June 2014
03 Jun 2014 AP01 Appointment of Mr Thomas Sie Po Kiing as a director
02 Jun 2014 TM01 Termination of appointment of Angelo Tsagarakis as a director
02 Jun 2014 AP03 Appointment of Ms Gemma Clare Ractliffe as a secretary
02 Jun 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 June 2014
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 1,000