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PRIMAVERA SOLUTIONS LTD

Company number 11533082

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2019 DS01 Application to strike the company off the register
24 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
24 Dec 2019 TM01 Termination of appointment of Matthew Henry James Church as a director on 23 December 2019
24 Dec 2019 AP01 Appointment of Mr Alan Charles Ray as a director on 23 December 2019
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
04 Sep 2019 PSC01 Notification of Matthew Henry James Church as a person with significant control on 14 November 2018
04 Sep 2019 PSC07 Cessation of Daniele George Cotton as a person with significant control on 14 November 2018
08 Jan 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH on 8 January 2019
30 Nov 2018 TM01 Termination of appointment of Daniele George Cotton as a director on 14 November 2018
13 Nov 2018 AP01 Appointment of Mr Matthew Henry James Church as a director on 12 November 2018
23 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-08-23
  • GBP 1