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PREMIER POINT OF SALE LTD

Company number 06326415

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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)
07 Oct 2023 AD01 Registered office address changed from Unit 26 Bays 3 and 4 Newby Road Industrial Estate Newby Road Hazel Grove Stockport Cheshire SK7 5DR to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 7 October 2023
07 Oct 2023 LIQ02 Statement of affairs
07 Oct 2023 600 Appointment of a voluntary liquidator
07 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-28
29 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
22 May 2023 MR04 Satisfaction of charge 1 in full
22 May 2023 MR04 Satisfaction of charge 063264150003 in full
26 Apr 2023 CS01 Confirmation statement made on 15 March 2023 with updates
10 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
22 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
06 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
29 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
29 Jul 2020 PSC04 Change of details for Mr Simon Matthews as a person with significant control on 1 July 2020
29 Jul 2020 CH03 Secretary's details changed for Paul Matthews on 1 July 2020
29 Jul 2020 CH01 Director's details changed for Mr Simon Matthews on 1 July 2020
29 Jul 2020 PSC04 Change of details for Mr Simon Matthews as a person with significant control on 6 April 2016
27 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
02 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates
31 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
06 May 2017 MR04 Satisfaction of charge 2 in full
12 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016