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PREMIER PIGEON RACING & BREEDING STUD LIMITED

Company number 05969261

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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)
19 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2018 AD01 Registered office address changed from Patrington Haven Leisure Park Patrington Haven Patrington Kingston upon Hull East Yorkshire HU12 0PT to Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 9 February 2018
06 Feb 2018 LIQ01 Declaration of solvency
06 Feb 2018 600 Appointment of a voluntary liquidator
06 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-24
07 Nov 2017 PSC04 Change of details for Mr Guy Howard Sparkes as a person with significant control on 24 November 2016
07 Nov 2017 PSC01 Notification of Karen Louise Sparkes as a person with significant control on 24 November 2016
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Feb 2017 MR04 Satisfaction of charge 059692610002 in full
13 Jan 2017 TM01 Termination of appointment of Derek Robert Nicholls as a director on 4 January 2017
15 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 3.00
04 Dec 2016 SH08 Change of share class name or designation
01 Dec 2016 AP01 Appointment of Mrs Karen Louise Sparkes as a director on 23 November 2016
20 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
27 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 MR04 Satisfaction of charge 059692610001 in full
06 Feb 2015 MR01 Registration of charge 059692610002, created on 27 January 2015
28 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
23 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AP01 Appointment of Mr Derek Robert Nicholls as a director