- Company Overview for PRIMEVATION LTD (06953710)
- Filing history for PRIMEVATION LTD (06953710)
- People for PRIMEVATION LTD (06953710)
- Insolvency for PRIMEVATION LTD (06953710)
- More for PRIMEVATION LTD (06953710)
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) |
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08 Nov 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Aug 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
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 | |
13 Feb 2019 | RESOLUTIONS |
Resolutions
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13 Feb 2019 | LIQ01 | Declaration of solvency | |
13 Feb 2019 | LIQ MISC RES | Resolution INSOLVENCY:re distribute assets in specie | |
13 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
18 Jan 2019 | AA | Micro company accounts made up to 21 December 2018 | |
17 Jan 2019 | AA01 | Previous accounting period shortened from 31 January 2019 to 21 December 2018 | |
04 Dec 2018 | PSC07 | Cessation of Li Sun as a person with significant control on 28 November 2018 | |
04 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
27 Nov 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 January 2019 | |
07 Sep 2018 | PSC04 | Change of details for Mr Lars Eilebrecht as a person with significant control on 24 March 2018 | |
06 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
06 Sep 2018 | PSC01 | Notification of Li Sun as a person with significant control on 6 April 2017 | |
06 Sep 2018 | PSC01 | Notification of Lars Eilebrecht as a person with significant control on 6 April 2017 | |
06 Sep 2018 | PSC07 | Cessation of Lars Eilebrecht as a person with significant control on 6 September 2018 | |
10 Jul 2018 | PSC07 | Cessation of Lars Eilebrecht as a person with significant control on 9 July 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with updates | |
09 Jul 2018 | PSC01 | Notification of Lars Eilebrecht as a person with significant control on 6 April 2017 | |
27 Nov 2017 | AA | Micro company accounts made up to 31 July 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 6 July 2017 with updates | |
01 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 6 July 2016 with updates | |
07 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 |