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Prime Essentials Limited

Documents

Total Documents49
Total Pages164

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off
28 February 2017Final Gazette dissolved via voluntary strike-off
13 December 2016First Gazette notice for voluntary strike-off
13 December 2016First Gazette notice for voluntary strike-off
1 December 2016Application to strike the company off the register
1 December 2016Application to strike the company off the register
12 October 2016Termination of appointment of Okechukwu Umeh as a director on 30 September 2016
12 October 2016Termination of appointment of Okechukwu Umeh as a director on 30 September 2016
7 October 2016Total exemption small company accounts made up to 30 April 2016
7 October 2016Total exemption small company accounts made up to 30 April 2016
7 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
7 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
16 September 2015Total exemption small company accounts made up to 30 April 2015
16 September 2015Total exemption small company accounts made up to 30 April 2015
14 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
14 April 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
27 January 2015Termination of appointment of Okechukwu Umeh as a secretary on 31 December 2014
27 January 2015Termination of appointment of Okechukwu Umeh as a secretary on 31 December 2014
26 January 2015Appointment of Mr Okechukwu Umeh as a director on 1 January 2015
26 January 2015Appointment of Mr Okechukwu Umeh as a director on 1 January 2015
26 January 2015Appointment of Mr Okechukwu Umeh as a director on 1 January 2015
25 November 2014Total exemption small company accounts made up to 30 April 2014
25 November 2014Total exemption small company accounts made up to 30 April 2014
17 November 2014Registered office address changed from 169 Bellingham Road London SE6 1EQ to 64 Fort Hill Road Sheffield S9 1BB on 17 November 2014
17 November 2014Registered office address changed from 169 Bellingham Road London SE6 1EQ to 64 Fort Hill Road Sheffield S9 1BB on 17 November 2014
2 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
2 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
2 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
28 March 2014Registered office address changed from 64 Fort Hill Road Sheffield South Yorkshire S9 1BB on 28 March 2014
28 March 2014Registered office address changed from 64 Fort Hill Road Sheffield South Yorkshire S9 1BB on 28 March 2014
31 May 2013Total exemption small company accounts made up to 30 April 2013
31 May 2013Total exemption small company accounts made up to 30 April 2013
8 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 4 April 2013 with a full list of shareholders
3 May 2013Change the registered office situation from Wales to England and Wales on 24 April 2013
3 May 2013Change the registered office situation from Wales to England and Wales on 24 April 2013
2 May 2013Registered office address changed from C/O Dr Ucheoma Okey-Umeh 30 Flora Street Cardiff CF24 4EQ Wales on 2 May 2013
2 May 2013Registered office address changed from C/O Dr Ucheoma Okey-Umeh 30 Flora Street Cardiff CF24 4EQ Wales on 2 May 2013
2 May 2013Registered office address changed from C/O Dr Ucheoma Okey-Umeh 30 Flora Street Cardiff CF24 4EQ Wales on 2 May 2013
10 January 2013Total exemption small company accounts made up to 30 April 2012
10 January 2013Total exemption small company accounts made up to 30 April 2012
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
10 April 2012Annual return made up to 4 April 2012 with a full list of shareholders
28 July 2011Registered office address changed from 9 Brydges Place Cf 24 4Dp Cathays Cardiff South Glamorgan CF24 4DP Wales on 28 July 2011
28 July 2011Registered office address changed from 9 Brydges Place Cf 24 4Dp Cathays Cardiff South Glamorgan CF24 4DP Wales on 28 July 2011
4 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
4 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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