PREMIER CARPETS LIMITED filing history - Find and update company information

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PREMIER CARPETS LIMITED

Company number 02641045

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mr Wilfred Thomas Walsh as a director on 15 September 2020	View PDF Appointment of Mr Wilfred Thomas Walsh as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM01	Termination of appointment of Jeremy Andrew Sampson as a director on 15 September 2020	View PDF Termination of appointment of Jeremy Andrew Sampson as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	TM01	Termination of appointment of Jeremy John Cobbett Simpson as a director on 1 June 2020	View PDF Termination of appointment of Jeremy John Cobbett Simpson as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Patrick Stirling-Howe as a director on 1 June 2020	View PDF Appointment of Mr Patrick Stirling-Howe as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	View PDF Current accounting period extended from 30 April 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Feb 2020	PSC05	Change of details for Carpetright Plc as a person with significant control on 24 January 2020	View PDF Change of details for Carpetright Plc as a person with significant control on 24 January 2020 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director on 10 April 2019	View PDF Appointment of Mr Jeremy John Cobbett Simpson as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	TM01	Termination of appointment of Neil Lloyd Page as a director on 10 April 2019	View PDF Termination of appointment of Neil Lloyd Page as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
11 Sep 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
02 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AD01	Registered office address changed from Harris House Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016	View PDF Registered office address changed from Harris House Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
01 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)

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