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PRIMESAVE LIMITED

Company number 06783839

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 3 January 2018
22 Jan 2017 AD01 Registered office address changed from 8 Rodborough Road London NW11 8RY to 82 st John Street London EC1M 4JN on 22 January 2017
16 Jan 2017 600 Appointment of a voluntary liquidator
16 Jan 2017 4.20 Statement of affairs with form 4.19
16 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-04
09 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
29 Jul 2016 MR01 Registration of charge 067838390001, created on 28 July 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
23 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Apr 2015 CH01 Director's details changed for Mr George Weisz on 23 May 2014
14 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 6 January 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders