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PREMIER SHUTTERS LTD

Company number 05193567

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 316,272	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 316,272 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	MR04	Satisfaction of charge 051935670002 in full	View PDF Satisfaction of charge 051935670002 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
06 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
16 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
31 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	View PDF Confirmation statement made on 30 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	CH01	Director's details changed for Mr Andrew Richard Thomas on 12 March 2018	View PDF Director's details changed for Mr Andrew Richard Thomas on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 2 October 2015	View PDF Full accounts made up to 2 October 2015 - link opens in a new window - 15 pages (15 pages)
11 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	AA	Full accounts made up to 26 September 2014	View PDF Full accounts made up to 26 September 2014 - link opens in a new window - 16 pages (16 pages)
19 Sep 2014	AD01	Registered office address changed from 15 Braiswick Place Laindon Basildon Essex SS15 6EB to Unit 2 Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 19 September 2014	View PDF Registered office address changed from 15 Braiswick Place Laindon Basildon Essex SS15 6EB to Unit 2 Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 19 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	MR01	Registration of charge 051935670002, created on 1 August 2014	View PDF Registration of charge 051935670002, created on 1 August 2014 - link opens in a new window - 71 pages (71 pages)

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