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PREMIER WATERCOOLERS LIMITED

Company number 04418147

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2021 DS01 Application to strike the company off the register
23 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 16 April 2021
23 Apr 2021 SH20 Statement by Directors
23 Apr 2021 SH19 Statement of capital on 23 April 2021
  • GBP 1
23 Apr 2021 CAP-SS Solvency Statement dated 13/04/21
23 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/04/2021
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21
19 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Jul 2017 TM01 Termination of appointment of Simon Alasdair Woods as a director on 30 June 2017
04 Jul 2017 AP01 Appointment of Mr Colin Joseph Thomas as a director on 29 June 2017
24 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2016 AD01 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
05 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 12,072
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 12,072