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PRIME BOX 247 LIMITED

Company number 11621486

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2022 DS01 Application to strike the company off the register
09 Sep 2022 AA Accounts for a dormant company made up to 31 October 2021
16 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
24 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
13 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019
26 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
27 Nov 2018 PSC04 Change of details for Mr Alfred Mark Southwell as a person with significant control on 12 November 2018
27 Nov 2018 PSC01 Notification of John Henry Elwes as a person with significant control on 12 November 2018
27 Nov 2018 PSC01 Notification of Hugh Anderson as a person with significant control on 12 November 2018
27 Nov 2018 PSC01 Notification of Nicholas Harrison as a person with significant control on 12 November 2018
27 Nov 2018 PSC01 Notification of Jonathan France as a person with significant control on 12 November 2018
23 Oct 2018 AP01 Appointment of Mr Hugh Anderson as a director on 23 October 2018
23 Oct 2018 AP01 Appointment of Mr Jonathan France as a director on 23 October 2018
23 Oct 2018 AP01 Appointment of Mr Nicholas Harrison as a director on 23 October 2018
23 Oct 2018 AP01 Appointment of Mr John Henry Elwes as a director on 23 October 2018
14 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted