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PRMD UK LIMITED

Company number 09872659

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
11 Apr 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019
11 Apr 2019 TM01 Termination of appointment of Samuel Oliver Lunn as a director on 28 February 2019
29 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
28 Mar 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Mar 2018 CH01 Director's details changed for Mr Daniel John Clay on 2 October 2017
30 Nov 2017 CH01 Director's details changed for Mr Samuel Oliver Lunn on 14 November 2017
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
28 Nov 2017 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
28 Nov 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 28 November 2017
27 Jul 2017 AD01 Registered office address changed from Soho Works Shoreditch Unit 4.07, the Tea Building 56 Shoreditch High Street London E1 6JJ England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 27 July 2017
20 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 15 November 2016 with updates
17 Feb 2016 AD01 Registered office address changed from Unit 60 the Old Truman Brewery 91 Brick Lane London London E1 6QL England to Soho Works Shoreditch Unit 4.07, the Tea Building 56 Shoreditch High Street London E1 6JJ on 17 February 2016
25 Nov 2015 AP01 Appointment of Mr Daniel John Clay as a director on 16 November 2015
25 Nov 2015 AP04 Appointment of C&a Company Secretarial Services Limited as a secretary on 16 November 2015
16 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-16
  • GBP 100