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PREMIER 1 GRAND PRIX LIMITED

Company number 03780612

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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 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CH01 Director's details changed for Mrs Elizabeth Ann Sullivan on 1 December 2018
04 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2018 CS01 Confirmation statement made on 1 June 2018 with updates
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Nov 2017 AD01 Registered office address changed from 47 Ongar Road Brentwood Essex CM15 9GL to PO Box 12439 st Thomas Road Brentwood Essex CM14 4AA on 21 November 2017
02 Nov 2017 AA Accounts for a dormant company made up to 31 December 2016
25 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 2
06 Jun 2016 CH03 Secretary's details changed for Elizabeth Ann Sullivan on 1 January 2016
16 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 1 June 2015
Statement of capital on 2015-09-25
  • GBP 2
01 Sep 2015 AP01 Appointment of Mr Colin Thomas Sullivan as a director on 30 May 2015
01 Sep 2015 AD01 Registered office address changed from 3 Bentalls Close Southend on Sea Essex SS2 5PS to 47 Ongar Road Brentwood Essex CM15 9GL on 1 September 2015
26 Aug 2015 TM01 Termination of appointment of Daniel St Clair - Sullivan as a director on 1 January 2015
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
10 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders