PRIMEGUILD LIMITED

Company number 05955635 ·

Dissolved

61 filings

Date Filing
19 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
4 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
4 Jul 2023 First Gazette notice for voluntary strike-off View document
26 Jun 2023 Application to strike the company off the register · 1 page View document
17 Feb 2023 Micro company accounts made up to 2022-10-31 · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-04 with updates · 5 pages View document
19 Feb 2022 Secretary's details changed for Fenella Nicholson on 2022-02-19 · 1 page View document
22 Dec 2021 Micro company accounts made up to 2021-10-31 · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Oct 2021 Secretary's details changed · 1 page View document
27 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
27 Oct 2021 Director's details changed for Mrs Fenella Janet Nicholson on 2021-10-26 · 2 pages View document
27 Oct 2021 Change of details for Mr Anthony Angus Nicholson as a person with significant control on 2021-10-27 · 2 pages View document
27 Oct 2021 Director's details changed for Mr Anthony Angus Nicholson on 2021-10-27 · 2 pages View document
27 Oct 2021 Secretary's details changed for Fenella Nicholson on 2021-10-26 · 1 page View document
26 Oct 2021 Director's details changed for Mr Anthony Angus Nicholson on 2021-10-26 · 2 pages View document
26 Oct 2021 Change of details for Mrs Fenella Janet Nicholson as a person with significant control on 2021-10-26 · 2 pages View document
26 Oct 2021 Change of details for Mr Anthony Angus Nicholson as a person with significant control on 2021-10-26 · 2 pages View document
17 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
13 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
8 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
15 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES View document
15 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
13 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
20 Jan 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
8 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
21 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
7 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
8 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
16 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Mar 2010 01/03/10 STATEMENT OF CAPITAL GBP 100 View document
16 Mar 2010 DIRECTOR APPOINTED MRS FENELLA JANET NICHOLSON View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANGUS NICHOLSON / 15/10/2009 View document
15 Oct 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
21 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 Oct 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
20 Mar 2008 31/10/07 TOTAL EXEMPTION FULL View document
23 Oct 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS View document
9 Aug 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: HILLSIDE HOUSE, 2/6 FRIERN PARK NORTH FINCHLEY LONDON N12 9BY View document
17 Nov 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 DIRECTOR RESIGNED View document
17 Nov 2006 NEW SECRETARY APPOINTED View document
17 Nov 2006 SECRETARY RESIGNED View document
7 Nov 2006 REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 41 CHALTON STREET LONDON NW1 1JD View document
4 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document