PRESTIGE PRIMEURS LIMITED

Name:	PRESTIGE PRIMEURS LIMITED PRESTIGE PRIMEURS LTD
Address:	ARCHWAY UNITS 29-31 FRUIT & VEGETABLE MARKET, NEW COVENT GARDEN, LONDON, SW8 5PP
Incorporation Date:	1991-08-01

Company Documents

date	name	form type
2020-02-25	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-11-25	APPOINTMENT TERMINATED, DIRECTOR MARCUS ROWLERSON	TM01
2019-08-12	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	CS01
2019-02-14	31/10/18 TOTAL EXEMPTION FULL	AA
2019-11-27	APPLICATION FOR STRIKING-OFF	DS01
2019-12-10	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-03-06	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18	AAMD
2018-07-30	31/10/17 TOTAL EXEMPTION FULL	AA
2018-09-10	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	CS01
2017-08-08	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOL	TM01
2017-08-07	APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED	TM02
2017-08-08	DIRECTOR APPOINTED MARCUS ALEXANDER ROWLERSON	AP01
2017-08-08	APPOINTMENT TERMINATED, DIRECTOR RONALD MCMAHON	TM01
2017-09-04	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES	CS01
2017-07-12	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-08-08	APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS	TM01
2017-08-08	CESSATION OF RONALD MICHAEL MCMAHON AS A PSC	PSC07
2017-08-08	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FRENCH GARDEN CATERING LONDON LIMITED	PSC02
2017-08-08	DIRECTOR APPOINTED MR IAIN TREVOR FURNESS	AP01
2016-07-30	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-11-15	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/11/2016	CH04
2016-08-08	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	CS01
2015-07-23	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-09-07	01/08/15 FULL LIST	AR01
2014-07-18	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-08-04	01/08/14 FULL LIST	AR01
2013-08-01	01/08/13 FULL LIST	AR01
2013-06-21	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ANNETTS / 19/06/2013	CH01
2013-07-25	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-07-23	DIRECTOR'S CHANGE OF PARTICULARS / RONALD MICHAEL MCMAHON / 20/07/2012	CH01
2012-08-17	DIRECTOR APPOINTED DAVID JOHN ANNETTS	AP01
2012-08-17	01/08/12 FULL LIST	AR01
2012-08-17	05/04/12 STATEMENT OF CAPITAL GBP 100	SH01
2012-07-05	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-07-23	REGISTERED OFFICE CHANGED ON 23/07/2012 FROM29-31 THE ARCHESNEW COVENT GARDEN MARKETLONDONSW8 5PPUNITED KINGDOM	AD01
2012-07-23	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NICHOL / 20/07/2012	CH01
2011-08-02	01/08/11 FULL LIST	AR01
2011-07-28	31/10/10 TOTAL EXEMPTION SMALL	AA
2010-08-03	REGISTERED OFFICE CHANGED ON 03/08/2010 FROMARCHWAY UNIT 31 FRUIT&VEG MARKETNEW COVENT GARDENLONDONSW8 5PP	AD01
2010-07-26	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-08-03	01/08/10 FULL LIST	AR01
2009-08-25	APPOINTMENT TERMINATED DIRECTOR TRACEY ROWLEY	288b
2009-08-03	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	363a
2009-08-11	31/10/08 TOTAL EXEMPTION FULL	AA
2008-08-01	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	363a
2008-07-15	31/10/07 TOTAL EXEMPTION FULL	AA
2007-09-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-08-20	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	363a
2006-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-08-23	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS	363a
2006-08-14	NEW DIRECTOR APPOINTED	288a
2005-09-02	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	363a
2005-06-20	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04	AA
2004-10-07	FULL ACCOUNTS MADE UP TO 31/10/03	AA
2004-08-09	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	363a
2003-08-18	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS	363a
2003-11-07	NEW DIRECTOR APPOINTED	288a
2003-11-07	DIRECTOR RESIGNED	288b
2003-06-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	AA
2002-11-20	NEW SECRETARY APPOINTED	288a