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PREMIER ENGLISH MANUFACTURING LTD

Company number 05395987

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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)
25 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 May 2023 AD01 Registered office address changed from Minerva Avenue Chester West Employment Park Chester CH1 4QL to Leonard Curtis House,Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 5 May 2023
05 May 2023 LIQ02 Statement of affairs
05 May 2023 600 Appointment of a voluntary liquidator
05 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-20
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
16 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
14 Jun 2021 MR01 Registration of charge 053959870007, created on 10 June 2021
24 May 2021 TM02 Termination of appointment of Hilary Gay Morris as a secretary on 21 May 2021
12 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
16 Sep 2020 MR01 Registration of charge 053959870006, created on 20 August 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 101,000
10 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with no updates
10 Feb 2020 AA Unaudited abridged accounts made up to 31 December 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
06 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
26 Jan 2018 AA Unaudited abridged accounts made up to 31 December 2017
29 Mar 2017 AA Accounts for a small company made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates