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BIRKENHEAD PREMIER SHIP REPAIRS LIMITED

Company number 05535943

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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)
18 May 2019 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 2 November 2018
24 Nov 2017 AD01 Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to Derby House 12 Winckley Square Preston PR1 3JJ on 24 November 2017
21 Nov 2017 LIQ02 Statement of affairs
21 Nov 2017 600 Appointment of a voluntary liquidator
21 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03
30 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
10 Oct 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
18 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
17 Aug 2017 TM01 Termination of appointment of Andrew Thomas Boardman as a director on 19 December 2016
12 Aug 2017 MR04 Satisfaction of charge 055359430003 in full
12 Aug 2017 MR04 Satisfaction of charge 055359430004 in full
12 Aug 2017 MR04 Satisfaction of charge 055359430005 in full
05 Jun 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2017 TM02 Termination of appointment of Linda Piercy as a secretary on 20 March 2017
20 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Oct 2015 MR04 Satisfaction of charge 055359430006 in full
15 Oct 2015 MR04 Satisfaction of charge 1 in full
15 Oct 2015 MR04 Satisfaction of charge 2 in full
01 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
04 Aug 2015 MR01 Registration of charge 055359430006, created on 28 July 2015