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PREMIER LOG SUPPLIES LIMITED

Company number 06568685

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2020 DS01 Application to strike the company off the register
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
17 Jun 2019 TM01 Termination of appointment of Mark William Haspel as a director on 5 June 2019
17 Jun 2019 PSC07 Cessation of Mark William Haspel as a person with significant control on 17 June 2019
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 June 2019
  • GBP 10
17 Jun 2019 PSC01 Notification of James Taylor as a person with significant control on 17 June 2019
17 Jun 2019 AP01 Appointment of Mr James Taylor as a director on 5 June 2019
06 Jun 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
05 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Oct 2016 AD01 Registered office address changed from C/O Alexander Accountancy 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to C/O Clarkson Accountancy 11a Faraday Court Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX on 3 October 2016
26 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Sep 2015 AD01 Registered office address changed from C/O Clarkson Accountancy Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to C/O Alexander Accountancy 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 21 September 2015
20 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
02 Jun 2014 AD01 Registered office address changed from C/O Lisa Clarkson 29 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT United Kingdom on 2 June 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders