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PREMIER CIRCUIT LIMITED

Company number 04768424

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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)
22 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
06 May 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AA01 Previous accounting period shortened from 31 May 2016 to 30 March 2016
22 Apr 2016 4.70 Declaration of solvency
22 Apr 2016 600 Appointment of a voluntary liquidator
15 Apr 2016 AD01 Registered office address changed from 25a Kenton Park Parade Kenton Harrow Middlesex HA3 8DN to 3 Deasley's Yard 120a High Street Uxbridge Middlesex UB8 1JT on 15 April 2016
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
27 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
17 Jul 2014 AA Total exemption full accounts made up to 31 May 2014
12 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
25 Mar 2014 CH01 Director's details changed for Mr Keith Michael Jones on 18 January 2007
27 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
24 May 2013 MR04 Satisfaction of charge 8 in full
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
13 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
10 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders