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Prime Features Agency Limited

Documents

Total Documents49
Total Pages167

Filing History

13 August 2019Final Gazette dissolved via voluntary strike-off
28 May 2019First Gazette notice for voluntary strike-off
20 May 2019Application to strike the company off the register
1 October 2018Confirmation statement made on 30 September 2018 with no updates
13 June 2018Unaudited abridged accounts made up to 31 March 2018
9 October 2017Director's details changed for Mrs Tracy Gayton on 9 October 2017
9 October 2017Confirmation statement made on 30 September 2017 with no updates
9 October 2017Confirmation statement made on 30 September 2017 with no updates
9 October 2017Director's details changed for Mrs Tracy Gayton on 9 October 2017
21 August 2017Total exemption full accounts made up to 31 March 2017
21 August 2017Total exemption full accounts made up to 31 March 2017
10 March 2017Registered office address changed from Brown & Co House 4 High Street Brasted Kent TN16 1JA England to 3 Wade Avenue Orpington Kent BR5 4EJ on 10 March 2017
10 March 2017Registered office address changed from Brown & Co House 4 High Street Brasted Kent TN16 1JA England to 3 Wade Avenue Orpington Kent BR5 4EJ on 10 March 2017
6 October 2016Director's details changed for Mrs Tracy Gayton on 1 October 2016
6 October 2016Director's details changed for Mrs Tracy Gayton on 1 October 2016
6 October 2016Confirmation statement made on 30 September 2016 with updates
6 October 2016Confirmation statement made on 30 September 2016 with updates
9 August 2016Total exemption small company accounts made up to 31 March 2016
9 August 2016Total exemption small company accounts made up to 31 March 2016
5 August 2016Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to Brown & Co House 4 High Street Brasted Kent TN16 1JA on 5 August 2016
5 August 2016Registered office address changed from C/O Challis & Co Brewery House High Street Westerham Kent TN16 1RG to Brown & Co House 4 High Street Brasted Kent TN16 1JA on 5 August 2016
3 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
3 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
28 August 2015Total exemption small company accounts made up to 31 March 2015
28 August 2015Total exemption small company accounts made up to 31 March 2015
27 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
27 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
10 July 2014Total exemption small company accounts made up to 31 March 2014
10 July 2014Total exemption small company accounts made up to 31 March 2014
13 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
13 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
21 August 2013Total exemption small company accounts made up to 31 March 2013
21 August 2013Total exemption small company accounts made up to 31 March 2013
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
23 August 2012Total exemption small company accounts made up to 31 March 2012
23 August 2012Total exemption small company accounts made up to 31 March 2012
15 November 2011Annual return made up to 30 September 2011 with a full list of shareholders
15 November 2011Annual return made up to 30 September 2011 with a full list of shareholders
15 November 2011Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 15 November 2011
15 November 2011Registered office address changed from Brewery House High Street Westerham Kent TN16 1RG United Kingdom on 15 November 2011
23 September 2011Total exemption small company accounts made up to 31 March 2011
23 September 2011Total exemption small company accounts made up to 31 March 2011
27 April 2011Registered office address changed from 61 High Street Green Street, Green Orpington Kent BR6 6BQ United Kingdom on 27 April 2011
27 April 2011Registered office address changed from 61 High Street Green Street, Green Orpington Kent BR6 6BQ United Kingdom on 27 April 2011
6 October 2010Current accounting period shortened from 30 September 2011 to 31 March 2011
6 October 2010Current accounting period shortened from 30 September 2011 to 31 March 2011
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
30 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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