PRIMAGRAPHICS LIMITED filing history - Find and update company information

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PRIMAGRAPHICS LIMITED

Company number 01631263

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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)
14 Feb 2023	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)
29 Nov 2022	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)
17 Nov 2022	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 - 6 pages (6 pages)
08 Jun 2022	TM02	Termination of appointment of Robert Shaw as a secretary on 1 June 2022	View PDF Termination of appointment of Robert Shaw as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	TM01	Termination of appointment of Robert Shaw as a director on 1 June 2022	View PDF Termination of appointment of Robert Shaw as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Paul Jude Ferdenzi as a director on 1 June 2022	View PDF Appointment of Paul Jude Ferdenzi as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 1	View PDF Statement of capital on 21 December 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
18 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP01	Appointment of Richard Ian Parkinson as a director on 11 June 2021	View PDF Appointment of Richard Ian Parkinson as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of Mark Liversidge as a director on 11 June 2021	View PDF Termination of appointment of Mark Liversidge as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CH01	Director's details changed for Mark Liversidge on 1 February 2020	View PDF Director's details changed for Mark Liversidge on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	CH01	Director's details changed for Mark Liversidge on 1 May 2017	View PDF Director's details changed for Mark Liversidge on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Martin Andrew Salmon as a director on 20 January 2021	View PDF Appointment of Martin Andrew Salmon as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	TM01	Termination of appointment of Paul Robert Hart as a director on 24 June 2020	View PDF Termination of appointment of Paul Robert Hart as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP03	Appointment of Robert Frank Freda as a secretary on 8 January 2021	View PDF Appointment of Robert Frank Freda as a secretary on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM02	Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021	View PDF Termination of appointment of Harry Jakubowitz as a secretary on 8 January 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
19 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AP01	Appointment of K Christopher Farkas as a director on 30 June 2020	View PDF Appointment of K Christopher Farkas as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM02	Termination of appointment of Glenn Edward Tynan as a secretary on 30 June 2020	View PDF Termination of appointment of Glenn Edward Tynan as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020	View PDF Termination of appointment of Glenn Edward Tynan as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)

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