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PREMIER STAIRS LTD

Company number 09352082

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 3 January 2020
25 Jan 2019 AD01 Registered office address changed from Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 25 January 2019
22 Jan 2019 600 Appointment of a voluntary liquidator
22 Jan 2019 LIQ02 Statement of affairs
22 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-04
10 Dec 2018 SH03 Purchase of own shares.
12 Nov 2018 PSC07 Cessation of Mark Stephen Johnson as a person with significant control on 3 July 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Aug 2018 TM01 Termination of appointment of Mark Stephen Johnson as a director on 3 July 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
09 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jul 2016 AD01 Registered office address changed from C/O Simpson Forbes 42 High Street Dunmow Essex CM6 1AF England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on 3 July 2016
29 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 3
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 3