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PREMIER SUSTAIN LIMITED

Company number 06707379

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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)
10 Dec 2018 TM01 Termination of appointment of David Craig Russinger as a director on 23 November 2018
10 Dec 2018 TM01 Termination of appointment of Jeremy Stewart Marks as a director on 23 November 2018
10 Dec 2018 TM02 Termination of appointment of Jerry Marks as a secretary on 23 November 2018
10 Dec 2018 PSC07 Cessation of Premier Moves Limited as a person with significant control on 23 November 2018
02 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
04 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
05 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
06 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
29 Aug 2014 AD01 Registered office address changed from 10 Buckingham Avenue Whetstone London N20 9BX to Pennine House 8 Stanford Street Nottingham NG1 7BQ on 29 August 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
11 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
05 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Oct 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AD01 Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 16 July 2012
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders