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PRINCEMARK LIMITED

Company number 05308778

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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)
12 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
07 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 24 January 2018	View PDF Liquidators' statement of receipts and payments to 24 January 2018 - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 13 February 2017	View PDF Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-25 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jan 2017	TM01	Termination of appointment of Charles Paul Dexter as a director on 11 January 2017	View PDF Termination of appointment of Charles Paul Dexter as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Oct 2016	SH19	Statement of capital on 13 October 2016 GBP 1	View PDF Statement of capital on 13 October 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	CAP-SS	Solvency Statement dated 06/10/16	View PDF Solvency Statement dated 06/10/16 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 06/10/2016	View PDF Resolutions RES13 ‐ Cancel capital redemption reserve 06/10/2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	SH19	Statement of capital on 19 September 2016 GBP 1.00	View PDF Statement of capital on 19 September 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	CAP-SS	Solvency Statement dated 08/09/16	View PDF Solvency Statement dated 08/09/16 - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 EUR 1 GBP 2	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-17 EUR 1 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 EUR 1 GBP 2	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 EUR 1 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
28 Oct 2014	CH01	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014	View PDF Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	CH01	Director's details changed for Mr Ro Okaniwa on 23 August 2014	View PDF Director's details changed for Mr Ro Okaniwa on 23 August 2014 - link opens in a new window - 2 pages (2 pages)

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