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PRIMER EUROPE LTD

Company number 08859784

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2022 CS01 Confirmation statement made on 24 January 2022 with updates
10 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with updates
18 Dec 2020 TM01 Termination of appointment of David Peter Goulding as a director on 18 December 2020
04 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 24 January 2020
08 Oct 2020 AA Accounts for a small company made up to 31 March 2020
06 Mar 2020 CS01 Confirmation statement made on 24 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020
06 Mar 2020 AD01 Registered office address changed from Suite Six Concept Park, Watling Street Towcester Northamptonshire NN12 7YD United Kingdom to Suite 6 Concept Park Watling Street Towcester NN12 7YD on 6 March 2020
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 July 2019
  • GBP 801,111
30 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
14 Mar 2018 AD01 Registered office address changed from Unit 410, Canalot Studios Kensal Road London W10 5BN England to Suite Six Concept Park, Watling Street Towcester Northamptonshire NN12 7YD on 14 March 2018
02 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
24 Jan 2018 AP01 Appointment of Mr Johnny Lui Thai as a director on 27 March 2017
24 Jan 2018 TM01 Termination of appointment of William Constantino Sy as a director on 27 March 2017
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1,111
25 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
20 Jan 2017 CH01 Director's details changed for Mr Jimmy Lui Thai on 17 December 2016
20 Jan 2017 CH01 Director's details changed for Mr William Constantino Sy on 17 December 2016
20 Jan 2017 CH01 Director's details changed for Mr Robert Tan Sy on 17 December 2016
20 Jan 2017 CH01 Director's details changed for Mr David Peter Goulding on 17 December 2016