PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED: Filings

  • Overview

    Company NamePRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01052821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Joanna Totsky as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    9 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account cancelled, distributation of £299,999 declares & application to be struck off 24/10/2013
    RES13

    Cancellation of shares. Statement of capital on Oct 30, 2013

    • Capital: GBP 300,000
    SH06

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Termination of appointment of Colin Jackson as a director

    1 pagesTM01

    Annual return made up to Mar 31, 2013 with full list of shareholders

    7 pagesAR01

    Director's details changed for Colin Jackson on Apr 25, 2013

    2 pagesCH01

    Secretary's details changed for Mr Eugene Patrick Scales on Apr 25, 2013

    1 pagesCH03

    Director's details changed for John Coffey on Apr 25, 2013

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    10 pagesAR01

    Termination of appointment of Peter Jepson as a director

    1 pagesTM01

    Appointment of Paul Roger Kiernan as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    8 pagesAA

    Appointment of Joanna Magdalena Totsky as a secretary

    2 pagesAP03

    Termination of appointment of Robert Pringle as a secretary

    1 pagesTM02

    Annual return made up to Mar 31, 2011 with full list of shareholders

    8 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0