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PRIMUS LONDON LIMITED

Company number 09387978

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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)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2019	TM02	Termination of appointment of Hicks Corporate Services (Pg) Limited as a secretary on 17 April 2019	View PDF Termination of appointment of Hicks Corporate Services (Pg) Limited as a secretary on 17 April 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 30 June 2015	View PDF Previous accounting period shortened from 31 January 2016 to 30 June 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	CERTNM	Company name changed diligent construction LIMITED\certificate issued on 18/08/15 RES15 ‐ Change company name resolution on 2015-08-12	View PDF Company name changed diligent construction LIMITED\certificate issued on 18/08/15 RES15 ‐ Change company name resolution on 2015-08-12 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP04	Appointment of Hicks Corporate Services (Pg) Limited as a secretary on 11 August 2015	View PDF Appointment of Hicks Corporate Services (Pg) Limited as a secretary on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	CERTNM	Company name changed nick carter LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	View PDF Company name changed nick carter LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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PRIMUS LONDON LIMITED

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