PRIMEX UK LIMITED filing history - Find and update company information

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PRIMEX UK LIMITED

Company number 02283172

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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)
28 Sep 2021	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)
14 Sep 2021	TM01	Termination of appointment of Matthias Alexander Seeger as a director on 1 September 2021	View PDF Termination of appointment of Matthias Alexander Seeger as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	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)
05 Jul 2021	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 - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Costcutter Supermarkets Group Limited as a person with significant control on 25 June 2021	View PDF Cessation of Costcutter Supermarkets Group Limited as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC02	Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 25 June 2021	View PDF Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH19	Statement of capital on 21 June 2021 GBP 0.50	View PDF Statement of capital on 21 June 2021 GBP 0.50 - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	View PDF Solvency Statement dated 28/05/21 - link opens in a new window - 1 page (1 page)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Mar 2021	TM01	Termination of appointment of Darcy Willson-Rymer as a director on 19 February 2021	View PDF Termination of appointment of Darcy Willson-Rymer as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP01	Appointment of Mr Naser Janjua Khan as a director on 19 February 2021	View PDF Appointment of Mr Naser Janjua Khan as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Dawood Pervez as a director on 19 February 2021	View PDF Appointment of Mr Dawood Pervez as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP03	Appointment of Robin Michael Bennett as a secretary on 19 February 2021	View PDF Appointment of Robin Michael Bennett as a secretary on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM02	Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 19 February 2021	View PDF Termination of appointment of Bibby Bros. & Co. (Management) Limited as a secretary on 19 February 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AD01	Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on 24 February 2021	View PDF Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Harvest Mills Common Road Dunnington York YO19 5RY on 24 February 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	CH01	Director's details changed for Mr. Matthias Alexander Seeger on 1 May 2020	View PDF Director's details changed for Mr. Matthias Alexander Seeger on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of shareholders 29/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consent of shareholders 29/11/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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