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PREMIER VISION (MACCLESFIELD) LIMITED

Company number 05186688

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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)
16 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Mar 2017 4.68 Liquidators' statement of receipts and payments to 10 January 2017
12 Feb 2016 4.48 Notice of Constitution of Liquidation Committee
25 Jan 2016 AD01 Registered office address changed from 1 Colleton Crescent Exeter Devon EX24DG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 25 January 2016
20 Jan 2016 600 Appointment of a voluntary liquidator
20 Jan 2016 4.20 Statement of affairs with form 4.19
20 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11
14 Dec 2015 TM01 Termination of appointment of Rebecca Louise Heron as a director on 17 November 2015
05 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
16 Jun 2015 CH01 Director's details changed for Mr Stephen Keough on 11 June 2015
07 May 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jun 2014 AD01 Registered office address changed from 1 Claremont Grove, St Leonards Exeter Devon EX2 4LY on 10 June 2014
09 Jun 2014 CH01 Director's details changed for Mr Stephen Keough on 5 June 2014
05 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jul 2009 363a Return made up to 22/07/09; full list of members