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PREMIERE PICTURE NOMINEES LIMITED

Company number 05645371

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2018 DS01 Application to strike the company off the register
17 Jul 2018 MR04 Satisfaction of charge 1 in full
17 Jul 2018 MR04 Satisfaction of charge 2 in full
15 Mar 2018 PSC02 Notification of Fort Trustees Limited as a person with significant control on 7 December 2016
15 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 15 March 2018
13 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Aug 2017 CH01 Director's details changed for Mr John Downton Croft on 10 August 2017
20 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders