Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRIME GROUP HOLDINGS LIMITED

Company number 02061697

Follow this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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 Dec 2013 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)
10 Sep 2013 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)
03 Sep 2013 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 - 3 pages (3 pages)
02 Jul 2013 TM01 Termination of appointment of Stephen Howard Green as a director on 31 October 2012
View PDF Termination of appointment of Stephen Howard Green as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2013 SH19 Statement of capital on 14 June 2013
  • GBP 3,600,100
View PDF Statement of capital on 14 June 2013
  • GBP 3,600,100
- link opens in a new window - 4 pages (4 pages)
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 30/05/2013
View PDF Resolutions
  • RES13 ‐ 30/05/2013
- link opens in a new window - 3 pages (3 pages)
14 Jun 2013 CAP-SS Solvency Statement dated 30/05/13
View PDF Solvency Statement dated 30/05/13 - link opens in a new window - 1 page (1 page)
03 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012 TM02 Termination of appointment of Francis Joseph Mullins as a secretary on 31 May 2012
View PDF Termination of appointment of Francis Joseph Mullins as a secretary on 31 May 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012 TM01 Termination of appointment of Michael John Sullivan as a director on 11 August 2011
View PDF Termination of appointment of Michael John Sullivan as a director on 11 August 2011 - link opens in a new window - 1 page (1 page)
12 Jun 2012 AA Full accounts made up to 30 November 2011
View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 8 pages (8 pages)
31 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Jan 2012 AP01 Appointment of Mr Simon Dunlop as a director on 16 January 2012
View PDF Appointment of Mr Simon Dunlop as a director on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011 AA Full accounts made up to 30 November 2010
View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Mar 2011 TM01 Termination of appointment of Scott Key as a director
View PDF Termination of appointment of Scott Key as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011 TM01 Termination of appointment of Richard Silk as a director
View PDF Termination of appointment of Richard Silk as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010 AA Full accounts made up to 30 November 2009
View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 12 pages (12 pages)
07 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
07 Dec 2009 AP01 Appointment of Robert John Smith as a director
View PDF Appointment of Robert John Smith as a director - link opens in a new window - 3 pages (3 pages)
07 Dec 2009 CH01 Director's details changed for Jaspal Chahal on 26 October 2009
View PDF Director's details changed for Jaspal Chahal on 26 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Sep 2009 AA Full accounts made up to 30 November 2008
View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)
06 Jun 2009 363a Return made up to 29/04/09; full list of members
View PDF Return made up to 29/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
02 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 30/11/2008
View PDF Accounting reference date extended from 30/06/2008 to 30/11/2008 - link opens in a new window - 1 page (1 page)
03 Jun 2008 288b Appointment Terminated Secretary abogado nominees LIMITED
View PDF Appointment Terminated Secretary abogado nominees LIMITED - link opens in a new window - 1 page (1 page)