- Company Overview for P1 PRIME LIMITED (06064204)
- Filing history for P1 PRIME LIMITED (06064204)
- People for P1 PRIME LIMITED (06064204)
- Charges for P1 PRIME LIMITED (06064204)
- Insolvency for P1 PRIME LIMITED (06064204)
- More for P1 PRIME LIMITED (06064204)
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) |
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10 Nov 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Aug 2020 | LIQ03 | Liquidators' statement of receipts and payments to 24 July 2020 | |
10 Aug 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
07 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2020 | |
16 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 29 April 2019 | |
27 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 March 2018 | |
20 Apr 2017 | AD01 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 20 April 2017 | |
12 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
12 Apr 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | 4.70 | Declaration of solvency | |
01 Mar 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
19 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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06 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
18 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
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17 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
03 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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19 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
19 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
21 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
20 Sep 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
24 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
14 Sep 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
24 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
10 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 |