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PREMIER BRANDS PENSION TRUSTEES LIMITED

Company number 02084542

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2015 DS01 Application to strike the company off the register
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
04 Aug 2014 AA Accounts made up to 31 December 2013
28 Jul 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
05 Jun 2014 TM01 Termination of appointment of Brian Carlton as a director on 1 April 2014
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
20 Sep 2013 AA Accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Sep 2012 AA Accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
24 Aug 2011 TM01 Termination of appointment of Antony Smith as a director
19 Aug 2011 AA Accounts made up to 31 December 2010
19 Aug 2011 AP01 Appointment of Mr Antony David Smith as a director
18 Aug 2011 TM01 Termination of appointment of a director
28 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
09 Sep 2010 AA Accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Brian Carlton on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Malcolm Edward Connelly on 10 November 2009
26 Aug 2009 AA Accounts made up to 31 December 2008
20 Oct 2008 363a Return made up to 15/10/08; full list of members