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PREMIER PARTS LIMITED

Company number 02109380

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2018 DS01 Application to strike the company off the register
01 Nov 2018 SH19 Statement of capital on 1 November 2018
  • GBP 1.00
01 Nov 2018 SH20 Statement by Directors
01 Nov 2018 CAP-SS Solvency Statement dated 22/10/18
01 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
11 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017 TM01 Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
11 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1,000
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011