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PRIME ROOMS LIMITED

Company number 09056553

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2022 CH01 Director's details changed for Mr Eduardo Picoli on 19 April 2022
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Mar 2021 PSC02 Notification of Prime Group (London) Limited as a person with significant control on 7 May 2016
22 Mar 2021 PSC07 Cessation of Eduardo Picoli as a person with significant control on 7 May 2016
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
30 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
10 Nov 2017 TM02 Termination of appointment of Silvia Ribeiro Peluso as a secretary on 2 August 2017
10 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
19 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Aug 2015 CH03 Secretary's details changed for Miss Silvia Ribeiro Peluso on 16 July 2015
11 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 Feb 2015 CH03 Secretary's details changed for Miss Silvia Ribeiro Peluso on 13 January 2015
04 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
04 Feb 2015 AP03 Appointment of Miss Silvia Ribeiro Peluso as a secretary on 31 August 2014
04 Feb 2015 AP01 Appointment of Mr Eduardo Picoli as a director on 31 August 2014