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PREMIER CARE (CHESHIRE) LIMITED

Company number 04274955

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
24 Mar 2014 AA Accounts for a small company made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from Sacha House Union Street Pendlebury, Swinton Manchester M27 4HL United Kingdom on 20 July 2012
15 May 2012 AA Accounts for a small company made up to 31 August 2011
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 AD01 Registered office address changed from C/O Sas Daniels Llp 30 Greek Street Stockport Cheshire SK3 8AD United Kingdom on 17 January 2012
09 Dec 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/10/11 as it was not properly delivered
08 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
12 Oct 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 09/12/11
06 May 2011 CH01 Director's details changed for Mr David Quinn on 6 May 2011
19 Apr 2011 CERTNM Company name changed solway community services LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
  • NM01 ‐ Change of name by resolution
18 Apr 2011 TM01 Termination of appointment of Lynda Rhodes as a director
18 Apr 2011 TM01 Termination of appointment of John Rhodes as a director
18 Apr 2011 TM02 Termination of appointment of John Rhodes as a secretary
18 Apr 2011 AP03 Appointment of Michelle Anita Bridget Regan as a secretary
18 Apr 2011 AP01 Appointment of Michelle Anita Bridget Regan as a director
18 Apr 2011 AP01 Appointment of Mr John Patrick Andrew Regan as a director
18 Apr 2011 AP01 Appointment of Mr David Quinn as a director
18 Apr 2011 AD01 Registered office address changed from , 10 Marsh Street, Warrington, Cheshire, WA1 3QA on 18 April 2011
22 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders