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PREMIER SHUTTERS LTD
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PREMIER SHUTTERS LTD: Filings

    • Overview

    Company NamePREMIER SHUTTERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05193567
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER SHUTTERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Sep 27, 2021

    • Capital: GBP 316,272
    		3 pagesSH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 051935670002 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Richard Thomas on Mar 12, 2018

    		2 pagesCH01

    Current accounting period extended from Sep 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Sep 30, 2016

    		16 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Oct 02, 2015

    		15 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Sep 26, 2014

    		16 pagesAA

    Registered office address changed from 15 Braiswick Place Laindon Basildon Essex SS15 6EB to Unit 2 Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on Sep 19, 2014

    		1 pagesAD01

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 051935670002, created on Aug 01, 2014

    		71 pagesMR01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0