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PREMIER EXHIBITIONS U.K. LIMITED

Company number 01382570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
05 Oct 2018 MR04 Satisfaction of charge 013825700002 in full
05 Oct 2018 MR04 Satisfaction of charge 013825700003 in full
05 Oct 2018 MR04 Satisfaction of charge 013825700005 in full
05 Oct 2018 MR04 Satisfaction of charge 013825700004 in full
05 Oct 2018 MR04 Satisfaction of charge 013825700006 in full
05 Oct 2018 MR04 Satisfaction of charge 1 in full
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
08 Nov 2016 AP03 Appointment of Mrs Deborah Dunsford as a secretary on 4 November 2016
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 CH01 Director's details changed for Mr Rupert James Stephens on 28 August 2015
28 Aug 2015 CH01 Director's details changed for Mr Nicholas Audley Money-Kyrle on 28 August 2015
28 Aug 2015 AD01 Registered office address changed from Forest Gate, Unit 7 Pewsham Chippenham Wiltshire SN15 3RS to North Wing Rowden House Rowden Hill Chippenham Wiltshire SN15 2AG on 28 August 2015
13 Aug 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
22 Apr 2015 TM01 Termination of appointment of Paul Edward Bowle as a director on 13 March 2015
22 Apr 2015 TM02 Termination of appointment of Elizabeth Ann Bowle as a secretary on 13 March 2015
22 Apr 2015 AP01 Appointment of Mr Rupert James Stephens as a director on 22 April 2015