PRM (REALISATIONS) LIMITED

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PRM (REALISATIONS) LIMITED

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Key Data

Status

Dissolved

Company No.

02159689Copy
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Incorporation date

30/08/1987

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MESSRS ELLIOT WOOLFE & ROSE, 1st Floor Equity House 128-136 High Street, Edgware, Middx HA8 7TTCopy
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Latest events (Record since 30/08/1987)
dot icon10/08/2017
Final Gazette dissolved following liquidation
dot icon10/05/2017
Liquidators' statement of receipts and payments to 2017-04-27
dot icon10/05/2017
Return of final meeting in a members' voluntary winding up
dot icon11/09/2016
Liquidators' statement of receipts and payments to 2016-08-13
dot icon24/08/2015
Registered office address changed from 38 Malvern Road London N8 0LA England to 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT on 2015-08-25
dot icon24/08/2015
Declaration of solvency
dot icon24/08/2015
Appointment of a voluntary liquidator
dot icon24/08/2015
Resolutions
dot icon29/07/2015
Certificate of change of name
dot icon06/07/2015
Change of name notice
dot icon04/03/2015
Total exemption small company accounts made up to 2014-08-31
dot icon07/12/2014
Registered office address changed from C/O Greene Miller & Co 14 Woburn Close Bushey Hertfordshire WD23 4XA to 38 Malvern Road London N8 0LA on 2014-12-08
dot icon25/11/2014
Sub-division of shares on 2014-11-10
dot icon10/08/2014
Annual return made up to 2014-07-24 with full list of shareholders
dot icon28/01/2014
Total exemption small company accounts made up to 2013-08-31
dot icon10/11/2013
Termination of appointment of Ann Rodriguez as a secretary
dot icon27/08/2013
Termination of appointment of Francis Rodriguez as a director
dot icon31/07/2013
Appointment of Ms Lucy Arabella, Da Silva Rodriguez-Laranjo as a director
dot icon31/07/2013
Appointment of Mr Wayne Enoch Rodriguez as a director
dot icon31/07/2013
Appointment of Mr Wayne Enoch Rodriguez as a secretary
dot icon31/07/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon10/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon09/12/2012
Statement of capital following an allotment of shares on 2012-12-06
dot icon06/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon25/04/2012
Total exemption full accounts made up to 2011-08-31
dot icon16/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon02/03/2011
Total exemption full accounts made up to 2010-08-31
dot icon01/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon01/08/2010
Director's details changed for Francis Paul Sylvester Rodriguez on 2009-10-01
dot icon22/03/2010
Total exemption full accounts made up to 2009-08-31
dot icon04/08/2009
Return made up to 24/07/09; full list of members
dot icon26/03/2009
Total exemption full accounts made up to 2008-08-31
dot icon05/08/2008
Return made up to 24/07/08; full list of members
dot icon26/02/2008
Total exemption full accounts made up to 2007-08-31
dot icon01/08/2007
Return made up to 24/07/07; full list of members
dot icon04/04/2007
Total exemption full accounts made up to 2006-08-31
dot icon20/09/2006
Return made up to 24/07/06; full list of members
dot icon15/03/2006
Total exemption full accounts made up to 2005-08-31
dot icon11/08/2005
Return made up to 24/07/05; full list of members
dot icon20/12/2004
Total exemption full accounts made up to 2004-08-31
dot icon05/08/2004
Return made up to 24/07/04; full list of members
dot icon17/03/2004
Ad 07/03/04--------- £ si 2@1=2 £ ic 60/62
dot icon14/03/2004
Total exemption full accounts made up to 2003-08-31
dot icon23/11/2003
Registered office changed on 24/11/03 from: c/o greene miller & co park house greenhill crescent watford business park watford hertfordshire WD18 8PH
dot icon25/08/2003
Return made up to 24/07/03; full list of members
dot icon24/03/2003
Registered office changed on 25/03/03 from: 15 stanhope road london N6 5NE
dot icon24/03/2003
Total exemption full accounts made up to 2002-08-31
dot icon22/01/2003
Registered office changed on 23/01/03 from: 61 queens drive london N4 2BG
dot icon31/07/2002
Return made up to 24/07/02; full list of members
dot icon26/03/2002
Total exemption full accounts made up to 2001-08-31
dot icon02/08/2001
Return made up to 24/07/01; full list of members
dot icon14/05/2001
Full accounts made up to 2000-08-31
dot icon12/03/2001
Registered office changed on 13/03/01 from: 7 chelverton rd putney SW15 1RN
dot icon20/08/2000
Return made up to 24/07/00; full list of members
dot icon18/05/2000
Full accounts made up to 1999-08-31
dot icon08/08/1999
Return made up to 24/07/99; no change of members
dot icon22/06/1999
Full accounts made up to 1998-08-31
dot icon28/07/1998
Return made up to 24/07/98; no change of members
dot icon15/04/1998
Full accounts made up to 1997-08-31
dot icon29/07/1997
Return made up to 24/07/97; full list of members
dot icon09/03/1997
Full accounts made up to 1996-08-31
dot icon05/08/1996
Return made up to 24/07/96; no change of members
dot icon03/03/1996
Full accounts made up to 1995-08-31
dot icon27/07/1995
Return made up to 24/07/95; no change of members
dot icon04/01/1995
Accounts for a small company made up to 1994-08-31
dot icon06/08/1994
Return made up to 24/07/94; full list of members
dot icon24/03/1994
Accounts for a small company made up to 1993-08-31
dot icon25/08/1993
Return made up to 24/07/93; no change of members
dot icon26/05/1993
Accounts for a small company made up to 1992-08-31
dot icon26/08/1992
Return made up to 24/07/92; full list of members
dot icon26/04/1992
Accounts for a small company made up to 1991-08-31
dot icon23/04/1992
New secretary appointed
dot icon15/10/1991
Accounts for a small company made up to 1990-08-31
dot icon01/08/1991
Return made up to 24/07/91; change of members
dot icon14/04/1991
Memorandum and Articles of Association
dot icon27/01/1991
Certificate of change of name
dot icon15/11/1990
Director resigned
dot icon15/11/1990
New secretary appointed
dot icon07/08/1990
Accounts for a small company made up to 1989-08-31
dot icon07/08/1990
Return made up to 24/07/90; full list of members
dot icon18/07/1990
Director resigned
dot icon27/03/1990
Return made up to 31/12/89; full list of members
dot icon17/01/1990
Director resigned
dot icon18/10/1989
Accounts for a small company made up to 1988-08-31
dot icon14/09/1989
Return made up to 31/12/88; full list of members
dot icon06/10/1987
Secretary resigned;new secretary appointed
dot icon30/09/1987
New director appointed
dot icon30/09/1987
New director appointed
dot icon30/09/1987
New director appointed
dot icon30/09/1987
Accounting reference date notified as 31/08
dot icon30/08/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/08/2015
dot iconLast accounts made up to
30/08/2014View PDF

Confirmation

dot iconLast statement dated
30/08/2014
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Financial Ratios

PRM (REALISATIONS) LIMITED has not submitted financial statements

PRM (REALISATIONS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRM (REALISATIONS) LIMITED

PRM (REALISATIONS) LIMITED is a Dissolved company incorporated on 30/08/1987 with the registered office located at C/O MESSRS ELLIOT WOOLFE & ROSE, 1st Floor Equity House 128-136 High Street, Edgware, Middx HA8 7TT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRM (REALISATIONS) LIMITED?

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PRM (REALISATIONS) LIMITED is currently Dissolved. It was registered on 30/08/1987 and dissolved on 10/08/2017.

Where is PRM (REALISATIONS) LIMITED located?

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PRM (REALISATIONS) LIMITED is registered at C/O MESSRS ELLIOT WOOLFE & ROSE, 1st Floor Equity House 128-136 High Street, Edgware, Middx HA8 7TT.

What does PRM (REALISATIONS) LIMITED do?

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PRM (REALISATIONS) LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for PRM (REALISATIONS) LIMITED?

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The latest filing was on 10/08/2017: Final Gazette dissolved following liquidation.