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PREMIER GROCERY PRODUCTS LIMITED

Company number 01644110

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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)
06 Jul 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2020 TM01 Termination of appointment of Andrew John Mcdonald as a director on 23 May 2018
28 Dec 2018 AC92 Restoration by order of the court
28 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2015 SOAS(A) Voluntary strike-off action has been suspended
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 AP01 Appointment of Mr Simon Nicholas Wilbraham as a director on 5 April 2015
23 Apr 2015 TM01 Termination of appointment of Jim Hepburn as a director on 5 April 2015
27 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2015 AP01 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
14 Jan 2015 MR04 Satisfaction of charge 016441100007 in full
09 Jan 2015 DS01 Application to strike the company off the register
12 Dec 2014 SH19 Statement of capital on 12 December 2014
  • GBP 1
12 Dec 2014 SH20 Statement by Directors
12 Dec 2014 CAP-SS Solvency Statement dated 08/12/14
12 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 13,450,000
17 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 MR04 Satisfaction of charge 2 in full
02 May 2014 MR04 Satisfaction of charge 5 in full
02 May 2014 MR04 Satisfaction of charge 6 in full