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PREMIER LEASING AND FINANCE HOLDINGS (NO 2) LIMITED

Company number 05438249

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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)
13 Nov 2015 AA Accounts for a dormant company made up to 30 June 2015
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 517.5
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
20 Oct 2014 CH01 Director's details changed for Mrs Rona Shaw on 20 October 2014
20 Oct 2014 CH01 Director's details changed for Mr Gregory John Jones on 20 October 2014
20 Oct 2014 CH03 Secretary's details changed for Mrs Rona Shaw on 20 October 2014
20 Oct 2014 AD01 Registered office address changed from The Atrium 18-21 Church Gate Thatcham Berkshire RG19 3PN to Winbolt House the Broadway Thatcham Berkshire RG19 3HX on 20 October 2014
23 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 517.5
21 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2013
02 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
01 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/07/2013 and again on 21/01/2014
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
18 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
30 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
24 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 27/04/09; full list of members
06 May 2009 AA Accounts for a small company made up to 30 June 2008
09 Mar 2009 363a Return made up to 27/04/08; full list of members