PRIMEVATION LTD filing history - Find and update company information

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PRIMEVATION LTD

Company number 06953710

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
14 Feb 2019	AD01	Registered office address changed from 30 Crown Place 12th Floor London EC2A 2AL to 41 Kingston Street Cambridge CB1 2NU on 14 February 2019	View PDF Registered office address changed from 30 Crown Place 12th Floor London EC2A 2AL to 41 Kingston Street Cambridge CB1 2NU on 14 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-29 - link opens in a new window - 1 page (1 page)
13 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	LIQ MISC RES	Resolution INSOLVENCY:re distribute assets in specie	View PDF Resolution INSOLVENCY:re distribute assets in specie - link opens in a new window - 1 page (1 page)
13 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AA	Micro company accounts made up to 21 December 2018	View PDF Micro company accounts made up to 21 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 21 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 21 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	PSC07	Cessation of Li Sun as a person with significant control on 28 November 2018	View PDF Cessation of Li Sun as a person with significant control on 28 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA01	Current accounting period extended from 31 July 2018 to 31 January 2019	View PDF Current accounting period extended from 31 July 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
07 Sep 2018	PSC04	Change of details for Mr Lars Eilebrecht as a person with significant control on 24 March 2018	View PDF Change of details for Mr Lars Eilebrecht as a person with significant control on 24 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	PSC01	Notification of Li Sun as a person with significant control on 6 April 2017	View PDF Notification of Li Sun as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC01	Notification of Lars Eilebrecht as a person with significant control on 6 April 2017	View PDF Notification of Lars Eilebrecht as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC07	Cessation of Lars Eilebrecht as a person with significant control on 6 September 2018	View PDF Cessation of Lars Eilebrecht as a person with significant control on 6 September 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	PSC07	Cessation of Lars Eilebrecht as a person with significant control on 9 July 2018	View PDF Cessation of Lars Eilebrecht as a person with significant control on 9 July 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	PSC01	Notification of Lars Eilebrecht as a person with significant control on 6 April 2017	View PDF Notification of Lars Eilebrecht as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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