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PREMIER SECURITY SERVICES (MIDLANDS) LIMITED

Company number 04286646

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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 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2020 DS01 Application to strike the company off the register
09 Jan 2020 TM01 Termination of appointment of Jonathan King as a director on 25 December 2019
09 Jan 2020 TM01 Termination of appointment of John Critchell as a director on 25 December 2019
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Aug 2017 AP01 Appointment of Miss Baldip Kaur Brreach as a director on 10 August 2017
19 Sep 2016 TM02 Termination of appointment of a secretary
16 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
16 Sep 2016 TM02 Termination of appointment of Jacqueline Kingsnorth as a secretary on 8 September 2016
18 Mar 2016 AA Full accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 25,000
23 Feb 2015 AA Full accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 25,000
04 Mar 2014 AA Full accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 25,000
05 Mar 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
14 Sep 2012 AD04 Register(s) moved to registered office address