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PREMBARNES LIMITED

Company number 06259082

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2012 DS01 Application to strike the company off the register
08 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
24 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 2
01 May 2012 AAMD Amended total exemption small company accounts made up to 5 April 2011
28 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
25 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
27 Sep 2010 AD01 Registered office address changed from 1 Lilliesfield Avenue Barnwood Gloucester Gloucestershire GL3 3AQ United Kingdom on 27 September 2010
16 Jun 2010 AD01 Registered office address changed from 58 Eastgate Street Gloucester GL1 1QN on 16 June 2010
24 May 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
11 Jan 2010 TM02 Termination of appointment of Eileen Barnes as a secretary
01 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
09 Jun 2009 363a Return made up to 24/05/09; full list of members
09 Jun 2009 353 Location of register of members
23 Oct 2008 AA Total exemption small company accounts made up to 5 April 2008
27 Jun 2008 363a Return made up to 24/05/08; full list of members
13 May 2008 225 Accounting reference date shortened from 31/05/2008 to 05/04/2008
14 Jun 2007 88(2)R Ad 24/05/07-24/05/07 £ si 1@1=1 £ ic 1/2
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed;new director appointed
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288b Director resigned
24 May 2007 NEWINC Incorporation