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PREMIER LEISURE (POOL) LIMITED

Company number 01579326

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2012 DS01 Application to strike the company off the register
19 Jun 2012 SH19 Statement of capital on 19 June 2012
  • GBP 1
19 Jun 2012 SH20 Statement by Directors
19 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Mem of company rec £1 13/06/2012
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2012 CAP-SS Solvency Statement dated 13/06/12
15 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
16 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
16 Dec 2011 TM01 Termination of appointment of Roger Charles Hainsworth as a director on 6 April 2011
06 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Sep 2010 TM01 Termination of appointment of Gerard Coop as a director
13 Sep 2010 TM02 Termination of appointment of Gerard Coop as a secretary
22 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
18 Aug 2009 288a Director appointed mr gerard coop
13 Aug 2009 AA Accounts made up to 31 March 2009
12 Dec 2008 363a Return made up to 11/12/08; full list of members
15 Oct 2008 AA Accounts made up to 31 March 2008
04 Jan 2008 288a New secretary appointed
04 Jan 2008 288b Secretary resigned
18 Dec 2007 AA Accounts made up to 31 March 2007
14 Dec 2007 363a Return made up to 11/12/07; full list of members
11 Dec 2006 363a Return made up to 11/12/06; full list of members
27 Nov 2006 AA Accounts made up to 31 March 2006