PRIMEXTEND LIMITED

10208217
40 GRACECHURCH STREET LONDON ENGLAND EC3V 0BT

Documents

Documents
Date Category Description Pages
02 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
09 Jun 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 May 2022 accounts Annual Accounts 17 Buy now
01 Apr 2022 officers Termination of appointment of director (Alan Keith Macdonald) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Joseph Anthony Chambers) 2 Buy now
25 Sep 2021 accounts Annual Accounts 19 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jan 2021 accounts Annual Accounts 18 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Ian John Axe) 1 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
13 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 23 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Stephen Mccreath) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Stephen Victor Mccreath) 1 Buy now
27 Sep 2018 officers Termination of appointment of secretary (Florent Josset) 1 Buy now
27 Sep 2018 officers Termination of appointment of director (Florent Josset) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2018 capital Return of Allotment of shares 3 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
22 Sep 2017 officers Termination of appointment of director (Anthony Bernard Saroli) 1 Buy now
22 Sep 2017 officers Appointment of director (Mr Alan Keith Macdonald) 2 Buy now
18 Jul 2017 officers Appointment of director (Mr Ian John Axe) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (Patric Jasper Thewlis Johnson) 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 officers Termination of appointment of director (Philip Tansey) 1 Buy now
31 Jan 2017 officers Appointment of director (Mr Anthony Bernard Saroli) 2 Buy now
10 Nov 2016 resolution Resolution 2 Buy now
20 Oct 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Oct 2016 capital Return of Allotment of shares 4 Buy now
14 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Oct 2016 incorporation Memorandum Articles 25 Buy now
22 Sep 2016 officers Appointment of director (Mr Patric Jasper Thewlis Johnson) 2 Buy now
22 Sep 2016 officers Appointment of director (Mr Philip Tansey) 2 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2016 resolution Resolution 3 Buy now
01 Jun 2016 incorporation Incorporation Company 23 Buy now