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PREMIER HOME EXTENSIONS LIMITED

Company number 05571807

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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 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 15 May 2019
07 Jun 2018 AD01 Registered office address changed from 163a Donald Street Roath Cardiff CF24 4TP to 6 Ynys Bridge Court Gwaelod Y Garth Cardiff CF15 9SS on 7 June 2018
06 Jun 2018 LIQ02 Statement of affairs
06 Jun 2018 600 Appointment of a voluntary liquidator
06 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-16
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
13 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
14 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
08 May 2012 CERTNM Company name changed p s w home extensions LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
  • NM01 ‐ Change of name by resolution
29 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009