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PREMIER LEASING & FINANCE (HOLDINGS) LIMITED

Company number 04368807

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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 May 2017 DISS40 Compulsory strike-off action has been discontinued
11 May 2017 CS01 Confirmation statement made on 7 February 2017 with updates
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2017 TM01 Termination of appointment of Rona Shaw as a director on 30 March 2017
28 Feb 2017 AP03 Appointment of Mrs Karen Rita Jones as a secretary on 28 February 2017
28 Feb 2017 TM02 Termination of appointment of Rona Shaw as a secretary on 28 February 2017
22 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
05 Apr 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
13 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
20 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
05 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
17 Oct 2014 CH01 Director's details changed for Mrs Rona Shaw on 17 October 2014
17 Oct 2014 CH01 Director's details changed for Mr Gregory John Jones on 17 October 2014
17 Oct 2014 CH03 Secretary's details changed for Mrs Rona Shaw on 17 October 2014
17 Oct 2014 AD01 Registered office address changed from The Atrium 18-21 Church Gate Thatcham Berkshire RG19 3PN to Winbolt House the Broadway Thatcham Berkshire RG19 3HX on 17 October 2014
19 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
02 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
05 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders