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PREMIER ASPECTS (UK) LIMITED

Company number 05553572

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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)
24 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
22 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-16 - link opens in a new window - 1 page (1 page)
07 Nov 2011	AD01	Registered office address changed from Unit E Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF on 7 November 2011	View PDF Registered office address changed from Unit E Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 100	View PDF Annual return made up to 11 September 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
05 Dec 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	288b	Appointment Terminated Secretary john palmer	View PDF Appointment Terminated Secretary john palmer - link opens in a new window - 1 page (1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	288b	Appointment Terminated Director bahman parvizi	View PDF Appointment Terminated Director bahman parvizi - link opens in a new window - 1 page (1 page)
01 Aug 2008	288a	Secretary appointed sally margaret palmer	View PDF Secretary appointed sally margaret palmer - link opens in a new window - 1 page (1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 53 eastmoors road ocean park cardiff CF24 5PA	View PDF Registered office changed on 01/08/2008 from 53 eastmoors road ocean park cardiff CF24 5PA - link opens in a new window - 1 page (1 page)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
23 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
18 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 4 pages (4 pages)
17 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)

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