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PREMIER VISION (THORNBURY) LIMITED

Company number 04525421

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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)
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
  • GBP 4
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
  • GBP 4
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
  • GBP 4
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 4
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