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PRIMO VAPORE LTD

Company number 08770203

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Nov 2017	CH01	Director's details changed for Mr Fabrizio Iacono on 29 September 2017	View PDF Director's details changed for Mr Fabrizio Iacono on 29 September 2017 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 2 August 2017	View PDF Liquidators' statement of receipts and payments to 2 August 2017 - link opens in a new window - 15 pages (15 pages)
21 Aug 2016	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 August 2016	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Aug 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-03 - link opens in a new window - 1 page (1 page)
15 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 67,568	View PDF Statement of capital following an allotment of shares on 16 March 2015 GBP 67,568 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 58,108	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 58,108 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 November 2014 GBP 62,162	View PDF Statement of capital following an allotment of shares on 23 November 2014 GBP 62,162 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 54,054	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 54,054 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 December 2014 GBP 64,865	View PDF Statement of capital following an allotment of shares on 27 December 2014 GBP 64,865 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 50,000	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	CH01	Director's details changed for Vanni Bombonata on 11 November 2013	View PDF Director's details changed for Vanni Bombonata on 11 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-11 GBP 50,000	View PDF Incorporation Statement of capital on 2013-11-11 GBP 50,000 - link opens in a new window - 46 pages (46 pages)

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PRIMO VAPORE LTD

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