PREMIER CARE (CUMBRIA) LIMITED

Company number 02768988

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
10 Aug 2016	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
29 Jul 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 May 2016	(1 page)
12 May 2016	AA	Accounts for a small company made up to 31 August 2015	(7 pages)
05 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(5 pages)
12 Jun 2015	AA01	Current accounting period extended from 30 April 2015 to 31 August 2015	(1 page)
27 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
09 Jan 2015	CERTNM	Company name changed beckcliff LIMITED\certificate issued on 09/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30	(3 pages)
09 Jan 2015	AP03	Appointment of Mrs Michelle Anita Bridget Regan as a secretary on 30 December 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Ruth Elizabeth Close as a director on 30 December 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Robert Nigel Close as a director on 30 December 2014	(1 page)
09 Jan 2015	TM02	Termination of appointment of Ruth Elizabeth Close as a secretary on 30 December 2014	(1 page)
09 Jan 2015	AP01	Appointment of Mr David Mcguinn as a director on 30 December 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Mrs Michelle Anita Bridget Regan as a director on 30 December 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Mr John Patrick Andrew Regan as a director on 30 December 2014	(2 pages)
09 Jan 2015	AD01	Registered office address changed from 59 Main Street Sedbergh Cumbria LA10 5AB to Premier House Union Street, Pendlebury Swinton Manchester M27 4HL on 9 January 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
06 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1,000	(5 pages)
19 Dec 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
25 Oct 2013	MR01	Registration of charge 027689880003	(8 pages)