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PREMIER CARRIERS (SAME DAY) INTERNATIONAL LTD

Company number 05812892

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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)
01 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 26 July 2024
10 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-27
10 Aug 2023 AD01 Registered office address changed from 3 Reef Street Choats Road Dagenham RM9 6RJ England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 10 August 2023
10 Aug 2023 LIQ02 Statement of affairs
10 Aug 2023 600 Appointment of a voluntary liquidator
20 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 31 May 2022
27 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
17 Jun 2021 PSC01 Notification of Deborah Everett as a person with significant control on 13 June 2020
17 Jun 2021 AP01 Appointment of Mrs Deborah Everett as a director on 13 June 2020
17 Jun 2021 PSC07 Cessation of Thomas Glen Everett as a person with significant control on 13 June 2020
17 Jun 2021 TM01 Termination of appointment of Thomas Glen Everett as a director on 13 June 2020
17 Jun 2021 TM02 Termination of appointment of Thomas Glen Everett as a secretary on 13 June 2020
23 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
08 Jan 2021 MR04 Satisfaction of charge 058128920001 in full
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
17 Jun 2019 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England to 3 Reef Street Choats Road Dagenham RM9 6RJ on 17 June 2019
17 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
08 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
12 Oct 2017 AA Total exemption full accounts made up to 31 May 2017