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PREMIER PRODUCTS (NOTTS) LTD

Company number 06878078

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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 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Feb 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 Jan 2024 LIQ02 Statement of affairs
11 Jan 2024 AD01 Registered office address changed from Unit 4 Premier Court Kingsmill Way Mansfield Nottinghamshire NG18 5ER to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 11 January 2024
09 Jan 2024 600 Appointment of a voluntary liquidator
09 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-05
30 Aug 2023 TM02 Termination of appointment of Kristy Ryan as a secretary on 31 July 2023
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
03 Apr 2023 PSC04 Change of details for Mr Mark Ryan as a person with significant control on 6 April 2016
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 AA Total exemption full accounts made up to 31 May 2020
08 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
08 Oct 2020 AP03 Appointment of Kristy Ryan as a secretary on 16 September 2020
02 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
08 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jul 2018 CH01 Director's details changed for Mr Mark Ryan on 4 July 2018
01 Jun 2018 CH01 Director's details changed for Mr Mark Ryan on 17 May 2018
11 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
03 Jul 2017 CH01 Director's details changed for Mr Mark Ryan on 6 October 2016
10 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates