London
SW19 1QT
Secretary Name | Kensington (Secretarial & Registrar) Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1992(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 19 February 1999) |
Correspondence Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1999(11 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 08 April 2009) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Website | primrosemusic.co.uk |
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Registered Address | 1st Floor 135 Notting Hill Gate London W11 3LB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Roland Bertram Rogers 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,387 |
Cash | £6,952 |
Current Liabilities | £3,323 |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2017 | Application to strike the company off the register (3 pages) |
5 January 2017 | Application to strike the company off the register (3 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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19 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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27 September 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
10 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (3 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
15 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Roland Bertram Rogers on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for Roland Bertram Rogers on 1 October 2009 (2 pages) |
15 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Roland Bertram Rogers on 1 October 2009 (2 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
21 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
21 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
21 May 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
21 May 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
28 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
30 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
30 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
22 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
22 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
27 July 2006 | Return made up to 25/06/06; full list of members
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27 July 2006 | Return made up to 25/06/06; full list of members
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25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
25 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
25 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 January 2005 | Registered office changed on 20/01/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page) |
20 January 2005 | Registered office changed on 20/01/05 from: eardley house 182-184 campden hill road london W8 7AS (1 page) |
2 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
2 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
25 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
25 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
3 September 2002 | Return made up to 25/06/02; full list of members
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3 September 2002 | Return made up to 25/06/02; full list of members
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19 June 2002 | Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX (1 page) |
19 June 2002 | Registered office changed on 19/06/02 from: leos house 100 westbourne grove london W2 5RX (1 page) |
18 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
18 April 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
23 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
23 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
19 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
19 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
10 July 2000 | Return made up to 25/06/00; full list of members
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10 July 2000 | Return made up to 25/06/00; full list of members
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15 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
15 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
19 July 1999 | Return made up to 25/06/99; full list of members
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19 July 1999 | Return made up to 25/06/99; full list of members
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4 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
4 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
24 February 1999 | New secretary appointed (2 pages) |
24 February 1999 | Registered office changed on 24/02/99 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page) |
24 February 1999 | Registered office changed on 24/02/99 from: 112 a & b westbourne grove chepstow road london W2 5RU (1 page) |
24 February 1999 | Secretary resigned (2 pages) |
24 February 1999 | Secretary resigned (2 pages) |
24 February 1999 | New secretary appointed (2 pages) |
10 July 1998 | Return made up to 25/06/98; full list of members
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10 July 1998 | Return made up to 25/06/98; full list of members
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27 February 1998 | Full accounts made up to 31 August 1997 (10 pages) |
27 February 1998 | Full accounts made up to 31 August 1997 (10 pages) |
7 August 1997 | Return made up to 25/06/97; no change of members (4 pages) |
7 August 1997 | Return made up to 25/06/97; no change of members (4 pages) |
23 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
23 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
7 January 1997 | Registered office changed on 07/01/97 from: 112 ab westbourne grove london W2 5RU (1 page) |
7 January 1997 | Registered office changed on 07/01/97 from: 112 ab westbourne grove london W2 5RU (1 page) |
29 September 1996 | Return made up to 25/06/96; full list of members (6 pages) |
29 September 1996 | Return made up to 25/06/96; full list of members (6 pages) |
8 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
8 May 1996 | Full accounts made up to 31 August 1995 (10 pages) |
30 August 1995 | Return made up to 25/06/95; no change of members (8 pages) |
30 August 1995 | Return made up to 25/06/95; no change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |