- Company Overview for PREMIER VISION (THORNBURY) LIMITED (04525421)
- Filing history for PREMIER VISION (THORNBURY) LIMITED (04525421)
- People for PREMIER VISION (THORNBURY) LIMITED (04525421)
- More for PREMIER VISION (THORNBURY) LIMITED (04525421)
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) |
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16 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 May 2016 | DS01 | Application to strike the company off the register | |
18 Feb 2016 | TM01 | Termination of appointment of Liam Martin Mcgee as a director on 18 December 2015 | |
18 Feb 2016 | TM01 | Termination of appointment of Rebecca Louise Heron as a director on 18 December 2015 | |
22 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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16 Jun 2015 | CH01 | Director's details changed for Mr Stephen Keough on 11 June 2015 | |
07 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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26 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
10 Jun 2014 | CH02 | Director's details changed | |
10 Jun 2014 | CH04 | Secretary's details changed | |
10 Jun 2014 | AD01 | Registered office address changed from 1 Claremont Grove St Leonards Exeter Devon EX2 4LY on 10 June 2014 | |
09 Jun 2014 | CH01 | Director's details changed for Mr Stephen Keough on 9 June 2014 | |
08 May 2014 | CH01 | Director's details changed for Mr Liam Martin Mcgee on 3 April 2014 | |
12 Dec 2013 | CH01 | Director's details changed for Liam Mcgee on 25 November 2013 | |
25 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
03 Oct 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
19 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
27 Jan 2012 | RESOLUTIONS |
Resolutions
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27 Jan 2012 | SH08 | Change of share class name or designation | |
27 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 6 December 2011
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20 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
13 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |