PRINCIPAL BUILDING CO. LTD.
Company Documents
| Date | Description |
|---|---|
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/02/2414 February 2024 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Return of final meeting in a members' voluntary winding up |
| 31/08/2331 August 2023 | Liquidators' statement of receipts and payments to 2023-08-15 |
| 11/11/2211 November 2022 | Registered office address changed from Fortus Recovery Limited, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ to Grove House Meridans Cross Ocean Village Southampton Hampshire SO14 3TJ on 2022-11-11 |
| 23/09/2223 September 2022 | Liquidators' statement of receipts and payments to 2022-08-15 |
| 08/10/218 October 2021 | Satisfaction of charge 1 in full |
| 01/04/211 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/07/2017 July 2020 | CESSATION OF SIMON DAVID PRINCE AS A PSC |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRINCE |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HEDLEY / 01/08/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | CESSATION OF NEIL GILMARTIN AS A PSC |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL GILMARTIN / 12/09/2016 |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GILMARTIN |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GILMARTIN |
| 16/07/1816 July 2018 | CESSATION OF SIMON MICHAEL PAUL AS A PSC |
| 27/03/1827 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 07/03/187 March 2018 | ADOPT ARTICLES 24/01/2018 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR NEIL GILMARTIN |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/126 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HEDLEY / 05/08/2009 |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRINCE / 06/08/2009 |
| 07/05/097 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE HEDLEY / 07/05/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRINCE / 07/05/2009 |
| 01/04/091 April 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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