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PREMIER SITE SERVICES (UK) LIMITED

Company number 07029574

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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)
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
06 Dec 2023 AD01 Registered office address changed from 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited, 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 6 December 2023
16 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 21 December 2022
18 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 21 December 2021
06 Jan 2021 LIQ01 Declaration of solvency
06 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-22
05 Jan 2021 600 Appointment of a voluntary liquidator
05 Jan 2021 AD01 Registered office address changed from 39-41 Higher Bants Lane Bredbury Stockport Cheshire SK6 1EE to 125-127 Union Street Oldham OL1 1TE on 5 January 2021
16 Dec 2020 TM01 Termination of appointment of Kate Ridley as a director on 1 December 2020
16 Dec 2020 TM01 Termination of appointment of Gemma Ridley as a director on 1 December 2020
02 Dec 2020 CH03 Secretary's details changed for Gemma Ridley on 1 June 2020
01 Oct 2020 RP04AP01 Second filing for the appointment of Ms Gemma Ridley as a director
30 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
30 Sep 2020 CH01 Director's details changed for Ms Gemma Ridley on 11 May 2020
29 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
30 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
30 Oct 2017 PSC04 Change of details for Mr Robert Ridley as a person with significant control on 30 October 2017
30 Oct 2017 PSC04 Change of details for Mr Frank Ridley as a person with significant control on 30 October 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
19 Sep 2016 AP01 Appointment of Ms Kate Ridley as a director on 16 September 2016