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PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED

Company number 04929396

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2012 DS01 Application to strike the company off the register
03 Nov 2011 AP01 Appointment of Roderick William Christie as a director on 18 October 2011
03 Nov 2011 AP01 Appointment of Mr Nicholas Parker as a director on 18 October 2011
03 Nov 2011 AP01 Appointment of Sabrina Sidhu as a director on 18 October 2011
03 Nov 2011 AP01 Appointment of Peter John Sheldrake as a director on 18 October 2011
03 Nov 2011 TM02 Termination of appointment of Maria Bernadette Lewis as a secretary on 18 October 2011
03 Nov 2011 TM01 Termination of appointment of Carl Harvey Dix as a director on 18 October 2011
03 Nov 2011 TM01 Termination of appointment of Bruce Balfour as a director on 18 October 2011
03 Nov 2011 TM01 Termination of appointment of Richard Leonard Groome as a director on 18 October 2011
03 Nov 2011 AD01 Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 3 November 2011
12 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 1
11 Oct 2011 CH01 Director's details changed for Carl Harvey Dix on 10 October 2011
13 Jul 2011 AA Full accounts made up to 31 March 2011
08 Jul 2011 TM01 Termination of appointment of Carole Reed as a director
17 Nov 2010 TM01 Termination of appointment of David Hardy as a director
17 Nov 2010 AP01 Appointment of Mr Richard Leonard Groome as a director
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr David Michael Hardy on 2 September 2010
23 Jul 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 CH01 Director's details changed for Bruce Balfour on 24 June 2010
17 Feb 2010 CH01 Director's details changed for Carl Harvey Dix on 20 January 2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders