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PRIME FINANCE (UK) LIMITED

Company number 05660441

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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 Jan 2014	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)
15 Oct 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)
02 Oct 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)
27 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
15 Jan 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jan 2013	SH19	Statement of capital on 15 January 2013 GBP 1	View PDF Statement of capital on 15 January 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	CAP-SS	Solvency Statement dated 06/12/12	View PDF Solvency Statement dated 06/12/12 - link opens in a new window - 1 page (1 page)
15 Jan 2013	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 - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of Brian William Kingston as a director on 31 December 2012	View PDF Termination of appointment of Brian William Kingston as a director on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from , Energy House Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP on 15 January 2013	View PDF Registered office address changed from , Energy House Woolpit Business Park, Woolpit, Bury St Edmunds, Suffolk, IP30 9UP on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 12 pages (12 pages)
19 Sep 2011	TM01	Termination of appointment of Jeffrey Wayne Kendrew as a director on 21 April 2010	View PDF Termination of appointment of Jeffrey Wayne Kendrew as a director on 21 April 2010 - link opens in a new window - 1 page (1 page)
17 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Sep 2011	TM02	Termination of appointment of Barry Roy Largent as a secretary on 31 March 2011	View PDF Termination of appointment of Barry Roy Largent as a secretary on 31 March 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2011	TM01	Termination of appointment of Russell Smith as a director	View PDF Termination of appointment of Russell Smith as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	CH01	Director's details changed for Jeffrey Wayne Kendrew on 15 October 2010	View PDF Director's details changed for Jeffrey Wayne Kendrew on 15 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Russell Colin Smith on 6 September 2010	View PDF Director's details changed for Russell Colin Smith on 6 September 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Jeffrey Wayne Kendrew on 21 August 2010	View PDF Director's details changed for Jeffrey Wayne Kendrew on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Jonathon Michael Sellar on 21 August 2010	View PDF Director's details changed for Jonathon Michael Sellar on 21 August 2010 - link opens in a new window - 2 pages (2 pages)

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