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PRIME FIRE LIMITED

Company number 11856519

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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)
20 Jul 2023	AD01	Registered office address changed from 1 Gracechurch Street London EC3V 0DD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 July 2023	View PDF Registered office address changed from 1 Gracechurch Street London EC3V 0DD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
20 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-06 - link opens in a new window - 1 page (1 page)
24 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 May 2023	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)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2021	AD01	Registered office address changed from 1 Moorgate House First Floor 5-8 Dysart Street London EC2A 2BX to 1 Gracechurch Street London EC3V 0DD on 8 September 2021	View PDF Registered office address changed from 1 Moorgate House First Floor 5-8 Dysart Street London EC2A 2BX to 1 Gracechurch Street London EC3V 0DD on 8 September 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CH01	Director's details changed for Mr Barry David Collins on 12 May 2021	View PDF Director's details changed for Mr Barry David Collins on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC04	Change of details for Mr Barry David Collins as a person with significant control on 12 May 2021	View PDF Change of details for Mr Barry David Collins as a person with significant control on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2020	PSC04	Change of details for Mr Barry David Collins as a person with significant control on 20 March 2020	View PDF Change of details for Mr Barry David Collins as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	PSC04	Change of details for Mr Barry David Collins as a person with significant control on 3 March 2020	View PDF Change of details for Mr Barry David Collins as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	View PDF Confirmation statement made on 3 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	PSC04	Change of details for Mr Barry David Collins as a person with significant control on 7 September 2019	View PDF Change of details for Mr Barry David Collins as a person with significant control on 7 September 2019 - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	CH01	Director's details changed for Mr Barry David Collins on 7 September 2019	View PDF Director's details changed for Mr Barry David Collins on 7 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AD01	Registered office address changed from 1 Sun Street Sun Street London EC2A 2EP United Kingdom to 1 Moorgate House First Floor 5-8 Dysart Street London EC2A 2BX on 21 November 2019	View PDF Registered office address changed from 1 Sun Street Sun Street London EC2A 2EP United Kingdom to 1 Moorgate House First Floor 5-8 Dysart Street London EC2A 2BX on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PRIME FIRE LIMITED

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