PRIMESHIELD INNOVATIONS LIMITED
| Status | LIQUIDATION |
| Company No. | 10799408 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2017 |
| Age | 7 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
PRIMESHIELD INNOVATIONS LIMITED is an liquidation private limited company with number 10799408. It was incorporated 7 years, 1 month, 9 days ago, on 02 June 2017. The company address is The Silverworks 67-71 Northwood Street, Birmingham, B3 1QZ, West Midlands.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Jun 2024
Action Date: 26 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-04-26
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 29 Jun 2023
Action Date: 26 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-04-26
Documents
Liquidation voluntary statement of affairs
Date: 13 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 11 May 2022
Action Date: 11 May 2022
Category: Address
Type: AD01
Change date: 2022-05-11
Old address: 73 Francis Road Edgbaston Birmingham B16 8SP England
New address: The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1QZ
Documents
Liquidation voluntary appointment of liquidator
Date: 11 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 04 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Christian Elmar Parsons
Termination date: 2022-03-03
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Illyious Daryoush Parsons
Termination date: 2021-03-09
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kurt Edward Christopherson
Termination date: 2021-03-01
Documents
Dissolved compulsory strike off suspended
Date: 11 Dec 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Appoint person director company with name date
Date: 30 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Illyious Daryoush Parsons
Appointment date: 2020-10-26
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-10
Old address: Toad Hall 71 Newbridge Hill Bath BA1 3PR England
New address: 73 Francis Road Edgbaston Birmingham B16 8SP
Documents
Appoint person director company with name date
Date: 09 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Henry Parsons
Appointment date: 2019-09-30
Documents
Gazette filings brought up to date
Date: 29 Jun 2019
Category: Gazette
Type: DISS40
Documents
Cessation of a person with significant control
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Henry Parsons
Cessation date: 2019-04-01
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Isabel Mary Parsons
Notification date: 2019-04-01
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-10
Old address: 90a High Street Hanham Bristol BS15 3EJ England
New address: Toad Hall 71 Newbridge Hill Bath BA1 3PR
Documents
Termination director company with name termination date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Karen Seal
Termination date: 2018-11-06
Documents
Confirmation statement with updates
Date: 04 Aug 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christian Elmar Parsons
Appointment date: 2018-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Henry Parsons
Termination date: 2018-06-01
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Karen Seal
Appointment date: 2017-09-19
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Parsons
Notification date: 2017-06-26
Documents
Cessation of a person with significant control
Date: 30 Jun 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Isabel Mary Gainford
Cessation date: 2017-06-26
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-22
Old address: Unit 1-2 Spring Mill Industrial Estate Avening Road Nailsworth Gloucestershire GL6 0BS United Kingdom
New address: 90a High Street Hanham Bristol BS15 3EJ
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isabel Mary Gainford
Termination date: 2017-06-22
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald James Spencer
Termination date: 2017-06-22
Documents
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