PRIME RETAIL PROPERTY LTD

Company number 08426651

Date	Type	Description	View / Download
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Apr 2016	AD01	Registered office address changed from 2 Conduit Street London W1S 2XB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 20 April 2016	(2 pages)
19 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-05	(1 page)
13 Apr 2016	4.70	Declaration of solvency	(3 pages)
30 Nov 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Jamie Charles Hamilton Ludlow as a director on 31 March 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(4 pages)
20 Jan 2015	AP01	Appointment of Mr Jamie Charles Hamilton Ludlow as a director on 8 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Richard Criss as a director on 8 December 2014	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Nicholas George Short as a director on 8 December 2014	(2 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 100	(3 pages)
01 Mar 2013	NEWINC	Incorporation	(34 pages)