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PREMIER KITCHENS AND BEDROOMS (PETERBOROUGH) LIMITED

Company number 02845577

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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)
07 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 12 December 2022
07 Mar 2022 AD01 Registered office address changed from Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS to Suite a 7th Floor East West Building 2 Tollhouse Hill Nottingham NG1 5FS on 7 March 2022
17 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 12 December 2021
06 Jan 2022 600 Appointment of a voluntary liquidator
06 Jan 2022 LIQ10 Removal of liquidator by court order
19 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 12 December 2020
11 Jun 2020 LIQ10 Removal of liquidator by court order
11 Jun 2020 600 Appointment of a voluntary liquidator
20 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Dec 2019 AD01 Registered office address changed from 2 Phorpres Close Cygnet Park Hampton Peterborough Cambridgeshire PE7 8FZ to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 31 December 2019
30 Dec 2019 LIQ02 Statement of affairs
30 Dec 2019 600 Appointment of a voluntary liquidator
30 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-13
16 Dec 2019 AA01 Previous accounting period extended from 30 December 2018 to 30 June 2019
27 Nov 2019 TM02 Termination of appointment of Alison Forsythe as a secretary on 22 November 2019
27 Nov 2019 TM01 Termination of appointment of Alison Forsythe as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Tony Mutton as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Shane Thomas Anthony Forsythe as a director on 22 November 2019
22 Nov 2019 TM01 Termination of appointment of Linda Betts as a director on 22 November 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
30 Aug 2019 MR04 Satisfaction of charge 028455770006 in full
09 Aug 2019 MR01 Registration of charge 028455770006, created on 23 July 2019