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PREMIER PENSION TRANSFERS LTD.

Company number 06657673

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2019 DS01 Application to strike the company off the register
19 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
30 Jun 2017 PSC01 Notification of Stephen Ward as a person with significant control on 6 April 2016
07 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Apr 2012 AD01 Registered office address changed from 31 Memorial Road Walkden Worsley Manchester M28 3AG on 5 April 2012
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 May 2011 AP03 Appointment of Mr Stephen Alexander Ward as a secretary
02 May 2011 TM02 Termination of appointment of John Pugh as a secretary
02 May 2011 AP01 Appointment of Mrs Carol Ward as a director
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010