- Company Overview for PREMIER BRANDS OVERSEAS LIMITED (SC096053)
- Filing history for PREMIER BRANDS OVERSEAS LIMITED (SC096053)
- People for PREMIER BRANDS OVERSEAS LIMITED (SC096053)
- Charges for PREMIER BRANDS OVERSEAS LIMITED (SC096053)
- More for PREMIER BRANDS OVERSEAS LIMITED (SC096053)
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) |
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24 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2011 | DS01 | Application to strike the company off the register | |
18 Oct 2010 | AP01 | Appointment of Mr Simon Nicholas Wilbraham as a director | |
18 Oct 2010 | AP01 | Appointment of Mr Andrew Michael Peeler as a director | |
18 Oct 2010 | AP01 | Appointment of Ms Suzanne Elizabeth Wise as a director | |
18 Oct 2010 | TM01 | Termination of appointment of Gwynfor Tyley as a director | |
18 Oct 2010 | TM01 | Termination of appointment of Paul Leach as a director | |
07 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
28 Jun 2010 | AR01 |
Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
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28 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
17 Jul 2009 | 363a | Return made up to 05/06/09; full list of members | |
12 Aug 2008 | AA | Accounts made up to 31 December 2007 | |
08 Jul 2008 | 363a | Return made up to 05/06/08; full list of members | |
18 Apr 2008 | 288b | Appointment Terminated Secretary christine hines | |
18 Apr 2008 | 288a | Secretary appointed mr simon nicholas wilbraham | |
17 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
08 Jun 2007 | 363a | Return made up to 05/06/07; full list of members | |
30 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
05 Jun 2006 | 363a | Return made up to 05/06/06; full list of members | |
12 Oct 2005 | AA | Accounts made up to 31 December 2004 | |
20 Jun 2005 | 363s | Return made up to 05/06/05; full list of members | |
10 Sep 2004 | AA | Accounts made up to 31 December 2003 | |
27 Jul 2004 | 363a | Return made up to 05/06/04; full list of members | |
02 Jul 2004 | 288b | Director resigned |