PRIMEDENE DEVELOPMENTS LIMITED

Company Documents

DateDescription
23/10/2423 October 2024 Final Gazette dissolved following liquidation

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23/10/2423 October 2024 Final Gazette dissolved following liquidation

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23/07/2423 July 2024 Return of final meeting in a members' voluntary winding up

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04/01/244 January 2024 Liquidators' statement of receipts and payments to 2023-11-01

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16/11/2216 November 2022 Appointment of a voluntary liquidator

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16/11/2216 November 2022 Resolutions

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16/11/2216 November 2022 Declaration of solvency

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16/11/2216 November 2022 Resolutions

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09/11/229 November 2022 Registered office address changed from 73 Cornhill London EC3V 3QQ to Castle Hill Insolvency Ltd 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 2022-11-09

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06/10/226 October 2022 Current accounting period extended from 2022-04-30 to 2022-10-14

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22/11/2122 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/06/158 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/05/1324 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/12/1219 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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10/05/1210 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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16/05/1116 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/06/1021 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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18/06/0918 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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23/06/0823 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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29/05/0729 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 LOCATION OF REGISTER OF MEMBERS

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01/06/051 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/06/051 June 2005 NEW DIRECTOR APPOINTED

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01/06/051 June 2005 SECRETARY RESIGNED

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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