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PI PRIME LIMITED

Company number 11812870

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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)
15 Nov 2024 AD01 Registered office address changed from 158 Edmund Street Birmingham B3 2HB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 15 November 2024
08 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 30 January 2024
15 Feb 2023 600 Appointment of a voluntary liquidator
15 Feb 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-31
15 Feb 2023 LIQ01 Declaration of solvency
08 Feb 2023 AD01 Registered office address changed from 2 Thurso Amington Fields Tamworth B77 3RA United Kingdom to 158 Edmund Street Birmingham B3 2HB on 8 February 2023
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
14 Dec 2022 PSC01 Notification of Mark Gerard Kelly as a person with significant control on 6 December 2022
14 Dec 2022 PSC01 Notification of Manish Kumar Gandhi as a person with significant control on 6 December 2022
14 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 14 December 2022
11 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
12 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
15 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
15 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
03 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 100
02 Jun 2019 AP01 Appointment of Dr Mark Gerard Kelly as a director on 1 June 2019
07 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-07
  • GBP 20