PRIME WEALTH GROUP LIMITED

05954774
WARWICK HOUSE 116 PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5LQ

Documents

Documents
Date Category Description Pages
10 Apr 2023 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jan 2023 insolvency Liquidation Compulsory Completion 1 Buy now
06 Jul 2022 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
12 Mar 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
18 Dec 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
16 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
12 Mar 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
09 Mar 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
24 Apr 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
03 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Mar 2016 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
03 Mar 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Mar 2016 resolution Resolution 1 Buy now
29 Jun 2015 accounts Annual Accounts 57 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
11 May 2015 officers Appointment of corporate director (Omada Resolution Limited) 2 Buy now
08 May 2015 officers Appointment of director (Mr Peter Harald Irvin Hellman) 2 Buy now
01 May 2015 officers Termination of appointment of director (Bijan Jamshid Foroodian) 2 Buy now
01 May 2015 officers Termination of appointment of director (Athanasios Belivanakis) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Felipe Raskin) 1 Buy now
14 Apr 2015 officers Appointment of director (Mr Bijan Jamshid Foroodian) 2 Buy now
14 Apr 2015 officers Appointment of director (Mr Athanasios Belivanakis) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Felipe Raskin) 1 Buy now
24 Feb 2015 officers Appointment of director (Mr Felipe Raskin) 2 Buy now
23 Feb 2015 officers Termination of appointment of director (Patrick John Sayers Butler) 1 Buy now
23 Feb 2015 officers Appointment of director (Mr Felipe Raskin) 2 Buy now
10 Nov 2014 capital Return of Allotment of shares 3 Buy now
10 Nov 2014 capital Return of Allotment of shares 3 Buy now
10 Nov 2014 capital Return of Allotment of shares 3 Buy now
07 Nov 2014 capital Return of Allotment of shares 3 Buy now
10 Sep 2014 accounts Annual Accounts 25 Buy now
22 Jul 2014 annual-return Annual Return 3 Buy now
22 Jul 2014 capital Return of Allotment of shares 3 Buy now
17 Jul 2014 resolution Resolution 24 Buy now
17 Jul 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Apr 2014 officers Termination of appointment of secretary (Ten Forward Finance Limited) 1 Buy now
08 Apr 2014 accounts Amended Accounts 13 Buy now
08 Apr 2014 accounts Amended Accounts 13 Buy now
28 Feb 2014 officers Termination of appointment of director (Matthew Gill) 1 Buy now
10 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2013 officers Termination of appointment of secretary (Christopher Morse) 1 Buy now
20 Dec 2013 officers Appointment of director (Mr Patrick John Sayers Butler) 2 Buy now
18 Dec 2013 resolution Resolution 1 Buy now
18 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
18 Dec 2013 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2013 change-of-name Change Of Name Notice 2 Buy now
10 Dec 2013 officers Change of particulars for corporate director 1 Buy now
10 Dec 2013 officers Appointment of corporate secretary (Ten Forward Finance Limited) 2 Buy now
15 Nov 2013 capital Return of Allotment of shares 3 Buy now
09 Oct 2013 accounts Annual Accounts 6 Buy now
30 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2013 capital Return of Allotment of shares 3 Buy now
07 Jun 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Nov 2012 annual-return Annual Return 4 Buy now
09 May 2012 accounts Annual Accounts 6 Buy now
28 Mar 2012 auditors Auditors Resignation Limited Company 1 Buy now
27 Feb 2012 officers Termination of appointment of director (Paul Hammett) 2 Buy now
27 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Feb 2012 auditors Auditors Resignation Company 1 Buy now
18 Oct 2011 annual-return Annual Return 14 Buy now
04 Oct 2011 officers Change of particulars for director (Mr Paul Edward Hammett) 3 Buy now
04 Jul 2011 accounts Annual Accounts 12 Buy now
16 May 2011 capital Return of Allotment of shares 4 Buy now
10 Feb 2011 capital Return of Allotment of shares 4 Buy now
30 Nov 2010 annual-return Annual Return 14 Buy now
15 Nov 2010 accounts Annual Accounts 12 Buy now
03 Jun 2010 change-of-name Change Of Name Notice 1 Buy now
03 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jun 2010 resolution Resolution 2 Buy now
08 Feb 2010 annual-return Annual Return 14 Buy now
13 Jan 2010 officers Termination of appointment of director (Christopher Morse) 1 Buy now
20 Jul 2009 officers Director appointed paul edward hammett 2 Buy now
15 Jul 2009 incorporation Memorandum Articles 17 Buy now
14 Jul 2009 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 2009 accounts Annual Accounts 6 Buy now
17 Oct 2008 annual-return Return made up to 03/10/08; full list of members 5 Buy now
20 Mar 2008 accounts Annual Accounts 6 Buy now
22 Oct 2007 annual-return Return made up to 03/10/07; full list of members 5 Buy now
06 Dec 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
03 Oct 2006 officers Secretary resigned 1 Buy now
03 Oct 2006 incorporation Incorporation Company 17 Buy now