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PREMIER GROUP MANUFACTURING (COVENTRY) LIMITED

Company number 07899781

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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)
24 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 27 July 2024
03 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 27 July 2023
30 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Aug 2022 AD01 Registered office address changed from Leofric House Binley Road Coventry CV3 1JN United Kingdom to 100 st. James Road Northampton NN5 5LF on 3 August 2022
03 Aug 2022 LIQ02 Statement of affairs
03 Aug 2022 600 Appointment of a voluntary liquidator
03 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-28
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
22 Jun 2022 AA01 Previous accounting period shortened from 27 September 2022 to 31 March 2022
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
25 Nov 2021 AA01 Previous accounting period extended from 27 March 2021 to 27 September 2021
18 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2021 PSC02 Notification of Dpm Group Holdings Limited as a person with significant control on 26 May 2021
03 Jun 2021 PSC07 Cessation of Denis Patrick Meagher as a person with significant control on 26 May 2021
28 Apr 2021 PSC01 Notification of Denis Patrick Meagher as a person with significant control on 31 August 2020
28 Apr 2021 PSC07 Cessation of The Premier Group (Coventry) Limited as a person with significant control on 31 August 2020
24 Mar 2021 AA01 Previous accounting period shortened from 28 March 2020 to 27 March 2020
22 Feb 2021 TM01 Termination of appointment of Denis Patrick Meagher as a director on 14 December 2020
15 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
30 Nov 2020 AP01 Appointment of Mr Adam Meagher as a director on 30 November 2020
30 Jul 2020 MR01 Registration of charge 078997810002, created on 23 July 2020
24 Jul 2020 MR04 Satisfaction of charge 078997810001 in full
02 Jun 2020 AA Full accounts made up to 31 March 2019