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PREMEX SERVICES (8) LIMITED

Company number 09597636

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2020 DS01 Application to strike the company off the register
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
19 Feb 2020 TM01 Termination of appointment of Michael Philip Cutler as a director on 18 February 2020
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
05 Apr 2018 AA Full accounts made up to 30 June 2017
25 Jan 2018 AP01 Appointment of Mr Christopher Wheatley as a director on 25 January 2018
28 Jul 2017 TM01 Termination of appointment of James Kerrick Price as a director on 28 July 2017
28 Jul 2017 TM01 Termination of appointment of Richard Elliot Perlman as a director on 28 July 2017
28 Jul 2017 TM01 Termination of appointment of Ian David Morrison Hill as a director on 28 July 2017
28 Jul 2017 TM01 Termination of appointment of Donald Stuart Fowler as a director on 28 July 2017
31 May 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
04 Sep 2015 MR01 Registration of charge 095976360001, created on 28 August 2015
02 Jun 2015 AP01 Appointment of Mr Richard Elliot Perlman as a director on 1 June 2015
02 Jun 2015 AP01 Appointment of Mr James Kerrick Price as a director on 1 June 2015
21 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
21 May 2015 AP01 Appointment of Mr Michael Philip Cutler as a director on 20 May 2015
21 May 2015 AP03 Appointment of Miss Caroline Emily Elizabeth Russell as a secretary on 20 May 2015
21 May 2015 AP01 Appointment of Mr Donald Stuart Fowler as a director on 20 May 2015