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PRIMERA SLATE LIMITED

Company number 04372766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2015 DS01 Application to strike the company off the register
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 Feb 2015 AD01 Registered office address changed from Haysom Silverton & Partners Norfolk House Centre 82 Saxon Gate West Central Milton Keynes MK9 2DL to C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 25 February 2015
30 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
24 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
08 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Stephen Kenneth Harding on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Mrs Karren Ann Harding on 1 October 2009
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Feb 2009 363a Return made up to 13/02/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Jul 2008 288a Director appointed mrs karren ann harding
03 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter contracts/power to issue 24/04/2008
03 Jul 2008 169 Gbp ic 26/2\24/04/08\gbp sr 24@1=24\
19 Feb 2008 363a Return made up to 13/02/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007