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PREMIER VCT (MAILBOX) LIMITED

Company number 03832043

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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)
24 Nov 2017 PSC01 Notification of Paul Baudet as a person with significant control on 6 April 2016
24 Nov 2017 PSC07 Cessation of Ramesh Govindji Sachdev as a person with significant control on 6 April 2016
09 Nov 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
02 Oct 2017 TM01 Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 26 September 2017
05 Jul 2017 AA Full accounts made up to 20 March 2016
05 Jul 2017 RT01 Administrative restoration application
09 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
20 Jan 2016 AA Full accounts made up to 20 March 2015
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 732,559
24 Mar 2015 MR04 Satisfaction of charge 5 in full
24 Mar 2015 MR04 Satisfaction of charge 6 in full
27 Feb 2015 AA Full accounts made up to 20 March 2014
10 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 732,559
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/06/2013
25 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 20 March 2014
25 Apr 2014 SH10 Particulars of variation of rights attached to shares
25 Apr 2014 SH10 Particulars of variation of rights attached to shares
25 Apr 2014 SH10 Particulars of variation of rights attached to shares
25 Apr 2014 SH08 Change of share class name or designation
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/07/2013
20 Mar 2014 AP01 Appointment of Mr Uday Vyas as a director
14 Mar 2014 AP03 Appointment of Mrs Denise Olival as a secretary