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PREMIER FIXINGS (UK) LIMITED

Company number 03577404

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2016 DS01 Application to strike the company off the register
03 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 201
17 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 201
16 Mar 2015 CH01 Director's details changed for Mr Ian Jackson on 16 March 2015
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 201
17 Apr 2014 AP01 Appointment of Mr Ian Jackson as a director
02 Apr 2014 TM01 Termination of appointment of Christopher Bow as a director
01 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
24 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
29 Dec 2011 TM01 Termination of appointment of Gareth Davies as a director
15 Nov 2011 AP01 Appointment of Mr Richard Charles Monro as a director
30 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
18 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
11 Dec 2009 AA01 Current accounting period shortened from 14 March 2010 to 31 December 2009
24 Nov 2009 AA Accounts for a dormant company made up to 14 March 2009