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PREMIER CARS (CARDIFF) LIMITED

Company number 03494427

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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)
12 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2021 AM23 Notice of move from Administration to Dissolution
18 Aug 2020 AM10 Administrator's progress report
08 Apr 2020 AM06 Notice of deemed approval of proposals
13 Mar 2020 AM03 Statement of administrator's proposal
23 Jan 2020 AD01 Registered office address changed from Unit 9 Wroughton Place Ely Cardiff South Glamorgan CF5 4AB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 January 2020
22 Jan 2020 AM01 Appointment of an administrator
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2019 AA Micro company accounts made up to 31 January 2018
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2018 PSC01 Notification of Mark Steven Scott as a person with significant control on 20 November 2018
27 Nov 2018 PSC07 Cessation of Countrywide Vehicle Liverpool Ltd as a person with significant control on 20 November 2018
13 Aug 2018 AP01 Appointment of Mrs Angela Mahoney as a director on 13 August 2018
13 Aug 2018 TM01 Termination of appointment of Timothy Paul Mahoney as a director on 13 August 2018
29 May 2018 MR04 Satisfaction of charge 2 in full
14 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
13 Mar 2018 TM01 Termination of appointment of Richard John Blackmore as a director on 31 December 2017
26 Feb 2018 MR01 Registration of charge 034944270005, created on 16 February 2018
04 Dec 2017 MR04 Satisfaction of charge 3 in full
04 Dec 2017 MR04 Satisfaction of charge 4 in full
11 Nov 2017 AA Micro company accounts made up to 31 January 2017
03 Aug 2017 TM02 Termination of appointment of Berith (Secretaries) Limited as a secretary on 25 July 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued