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PREMIER HEALTH AND SAFETY SOLUTIONS LTD

Company number 06945543

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2020 DS01 Application to strike the company off the register
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
24 Jul 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jul 2020 MA Memorandum and Articles of Association
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 AP03 Appointment of Mrs Deborah Andrew as a secretary on 21 April 2020
20 Apr 2020 TM01 Termination of appointment of Melvin Jackson as a director on 24 January 2020
02 Dec 2019 AP01 Appointment of Hh Prince Musaad Bin Khalid Bin Abdulrahman Al Saud as a director on 21 November 2019
02 Dec 2019 AP01 Appointment of Mr Abdullah Yousef Mohammed Alghamdi as a director on 21 November 2019
15 Oct 2019 TM02 Termination of appointment of Esplanade Secretarial Services Limited as a secretary on 7 October 2019
01 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
04 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
12 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2018 AA Accounts for a dormant company made up to 30 June 2017
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 TM01 Termination of appointment of Carl Shieber as a director on 27 June 2017
21 Aug 2017 PSC02 Notification of Blades Leisure Limited as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
18 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
31 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1