PRIMADOLLAR OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2411 August 2024 | Final Gazette dissolved following liquidation |
| 11/05/2411 May 2024 | Notice of move from Administration to Dissolution |
| 01/12/231 December 2023 | Administrator's progress report |
| 06/06/236 June 2023 | Administrator's progress report |
| 13/04/2313 April 2023 | Notice of extension of period of Administration |
| 12/12/2212 December 2022 | Administrator's progress report |
| 11/05/2211 May 2022 | Appointment of an administrator |
| 05/05/225 May 2022 | Termination of appointment of Guy Nicholas Willans as a director on 2022-05-04 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 27/01/2227 January 2022 | Cessation of Andrew Felce as a person with significant control on 2021-08-27 |
| 20/12/2120 December 2021 | Sub-division of shares on 2021-08-27 |
| 08/12/218 December 2021 | Registration of charge 094866160001, created on 2021-12-08 |
| 22/11/2122 November 2021 | Registered office address changed from Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England to 14a the Broadway Woodbridge Road Guildford Surrey GU1 1DY on 2021-11-22 |
| 30/10/2130 October 2021 | Memorandum and Articles of Association |
| 30/10/2130 October 2021 | Particulars of variation of rights attached to shares |
| 30/10/2130 October 2021 | Particulars of variation of rights attached to shares |
| 30/10/2130 October 2021 | Change of share class name or designation |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 31/07/2131 July 2021 | Statement of capital following an allotment of shares on 2021-02-16 |
| 16/07/2116 July 2021 | Termination of appointment of Andrew Clive Worth as a director on 2021-07-16 |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 26/03/2026 March 2020 | SAIL ADDRESS CHANGED FROM: WALTHAM HOUSE, 5-7 ST MARY'S TERRACE MILL LANE GUILDFORD SURREY GU1 3TZ ENGLAND |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR NIKOLAY ALEKSANDROV |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM PO BOX GU1 3TZ WALTHAM HOUSE 5-7 ST. MARY'S TERRACE MILL LANE GUILDFORD SURREY GU1 3TZ UNITED KINGDOM |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 88 THE MOUNT GUILDFORD SURREY GU2 4JB ENGLAND |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR TIM NICOLLE |
| 17/04/1817 April 2018 | PREVSHO FROM 31/08/2018 TO 28/02/2018 |
| 27/03/1827 March 2018 | SAIL ADDRESS CHANGED FROM: CROSSWEYS HOUSE 28-30 HIGH STREET GUILDFORD SURREY GU1 3EL ENGLAND |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NICOLLE |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR GUY NICHOLAS WILLANS |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICOLLE / 30/09/2016 |
| 02/12/162 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 56A KILN AVENUE HASLEMERE SURREY GU27 1BE UNITED KINGDOM |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY BARRY KNIGHT |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ANDREW CLIVE WORTH |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WORTH |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR ANDREW CLIVE WORTH |
| 06/04/166 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 06/04/166 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/04/166 April 2016 | SAIL ADDRESS CREATED |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SCOTT KNIGHT / 05/04/2016 |
| 28/10/1528 October 2015 | SECRETARY APPOINTED MR BARRY SCOTT KNIGHT |
| 17/07/1517 July 2015 | CURREXT FROM 31/03/2016 TO 31/08/2016 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR BARRY SCOTT KNIGHT |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICOLLE / 25/03/2015 |
| 12/03/1512 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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