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PRIMEPARK LIMITED

Company number 04307332

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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)
02 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 27 March 2018
29 Dec 2017 LIQ10 Removal of liquidator by court order
20 Nov 2017 CH04 Secretary's details changed for Mcs Formations Limited on 17 November 2017
20 Apr 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Wilder Coe Ltd Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 20 April 2017
13 Apr 2017 600 Appointment of a voluntary liquidator
13 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-28
13 Apr 2017 4.70 Declaration of solvency
07 Nov 2016 CS01 Confirmation statement made on 18 October 2016 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
26 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
07 Oct 2014 CH01 Director's details changed for Kerry Clarke on 7 October 2014
17 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
30 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders