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PREMIER DISTRIBUTION PARTNERSHIP LIMITED

Company number 07725379

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 DS01 Application to strike the company off the register
14 Aug 2013 AR01 Annual return made up to 2 August 2013 no member list
14 Aug 2013 TM01 Termination of appointment of Anthony Michael Parr as a director on 28 February 2013
14 Aug 2013 TM01 Termination of appointment of Anthony Michael Parr as a director on 28 February 2013
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 TM01 Termination of appointment of Andrew Alan Wells as a director on 27 November 2012
04 Dec 2012 TM01 Termination of appointment of Andrew John Bell as a director
06 Sep 2012 TM01 Termination of appointment of Garry Nicholas Johnson as a director on 29 August 2012
05 Sep 2012 TM01 Termination of appointment of Garry Nicholas Johnson as a director on 29 August 2012
05 Sep 2012 TM02 Termination of appointment of Garry Nicholas Johnson as a secretary on 29 August 2012
30 Aug 2012 AR01 Annual return made up to 2 August 2012 no member list
29 Aug 2012 AD01 Registered office address changed from Batey Jackson & Co 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5QH on 29 August 2012
14 Mar 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2012 TM01 Termination of appointment of Richard Stuart Hardbattle as a director on 2 August 2011
23 Jan 2012 TM02 Termination of appointment of Crs Legal Services Limited as a secretary on 2 August 2011
23 Jan 2012 AP01 Appointment of Andrew John Bell as a director on 2 August 2011
23 Jan 2012 AP01 Appointment of Anthony Michael Parr as a director on 2 August 2011
23 Jan 2012 AP01 Appointment of Garry Nicholas Johnson as a director on 2 August 2011
23 Jan 2012 AP01 Appointment of Andrew Alan Wells as a director on 2 August 2011
23 Jan 2012 AP01 Appointment of Mr Peter Maclean Walsh as a director on 2 August 2011
23 Jan 2012 AP03 Appointment of Garry Nicholas Johnson as a secretary on 2 August 2011
23 Jan 2012 AD01 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 23 January 2012