PREMIER FINANCIAL SOLUTIONS (HARROGATE) LIMITED

Company number 05458745

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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)
03 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2017 AD01 Registered office address changed from 19 North Park Road Harrogate North Yorkshire HG1 5PD to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 29 September 2017
27 Sep 2017 LIQ01 Declaration of solvency
27 Sep 2017 600 Appointment of a voluntary liquidator
27 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-14
04 Jul 2017 MR04 Satisfaction of charge 1 in full
06 Jun 2017 MR05 All of the property or undertaking has been released from charge 1
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
14 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
29 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
09 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
25 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Sep 2011 AP01 Appointment of Mrs Karen Homer as a director
02 Aug 2011 AD01 Registered office address changed from 18a Mayfield Grove Harrogate North Yorkshire HG1 5HB on 2 August 2011
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010