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DORMANT 05966395 LIMITED

Company number 05966395

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
17 Sep 2015 CERTNM Company name changed premier pre-cast holdings LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-08
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
28 Oct 2014 AD01 Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG United Kingdom to Springfield House 45 Welsh Back Bristol BS1 4AG on 28 October 2014
08 Apr 2014 AD01 Registered office address changed from 11-12 Queen Square Bristol BS1 4NT on 8 April 2014
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Oct 2010 TM02 Termination of appointment of Stuart Thackaberry as a secretary
15 Oct 2010 TM01 Termination of appointment of Stuart Thackaberry as a director
15 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
24 Oct 2008 363a Return made up to 13/10/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008