PREMIER SPAS LIMITED


Registered number: 04637720
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Name: PREMIER SPAS LIMITED
PREMIER SPAS LTD
Address: 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Incorporation Date: 2003-01-15

Company status: Dissolved


Company Documents

date name form type
2020-01-07 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES CS01
2020-02-07 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-01-07 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES CS01
2018-01-11 PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM NICOL / 02/01/2018 PSC04
2018-01-11 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES CS01
2018-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-01-31 30/04/16 TOTAL EXEMPTION SMALL AA
2017-01-13 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES CS01
2016-05-06 REGISTERED OFFICE CHANGED ON 06/05/2016 FROMVICTORIA HOUSE, 44-45 QUEENSROAD, COVENTRYWARWICKSHIRECV1 3EH AD01
2016-01-11 07/01/16 FULL LIST AR01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-28 30/04/14 TOTAL EXEMPTION SMALL AA
2015-01-07 07/01/15 FULL LIST AR01
2014-12-31 PREVEXT FROM 31/03/2014 TO 30/04/2014 AA01
2014-01-09 07/01/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-08 07/01/13 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-09 07/01/12 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-10 07/01/11 FULL LIST AR01
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-08 07/01/10 FULL LIST AR01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM NICOL / 08/01/2010 CH01
2009-01-07 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS 363a
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS 363a
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-08 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS 363a
2007-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-09 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS 363a
2005-01-17 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS 363s
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-15 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS 363s
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-23 COMPANY NAME CHANGEDPREMIER SPA'S LIMITEDCERTIFICATE ISSUED ON 23/04/03 CERTNM
2003-05-01 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-01-27 SECRETARY RESIGNED 288b
2003-01-27 DIRECTOR RESIGNED 288b
2003-01-27 NEW SECRETARY APPOINTED 288a
2003-01-27 NEW DIRECTOR APPOINTED 288a
2003-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-29 09:14:49