PREMIER VISION (CASTLEFORD) LIMITED


Registered number: 05001957
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Name: PREMIER VISION (CASTLEFORD) LIMITED
PREMIER OPTICAL LTD
Address: 22A MAIN STREET, GARFORTH, LEEDS, LS25 1AA
Incorporation Date: 2003-12-22

Company status: Dissolved


Company Documents

date name form type
2022-06-30 APPOINTMENT TERMINATED, DIRECTOR DENIZE HANCOCK TM01
2022-10-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-07-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-08-24 REGISTERED OFFICE CHANGED ON 24/08/2021 FROMUNIT 36 CARLTON LANES SHOPPING CENTRECASTLEFORDWEST YORKSHIREWF10 1ADUNITED KINGDOM AD01
2021-01-04 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES CS01
2021-08-23 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2021-08-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-08-23 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-01-27 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES CS01
2020-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-01-29 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES CS01
2018-05-17 APPOINTMENT TERMINATED, SECRETARY MARK HANCOCK TM02
2018-07-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-01-04 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES CS01
2017-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-02-11 APPOINTMENT TERMINATED, DIRECTOR PREMIER VISION GROUP LTD TM01
2017-02-11 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEOUGH TM01
2017-07-03 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/12/2016 RP04CS01
2016-06-08 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM1 COLLETON CRESCENT EXETERDEVONEX24DG AD01
2016-01-19 22/12/15 FULL LIST AR01
2016-12-30 22/12/16 STATEMENT OF CAPITAL GBP 2.0 CS01
2016-06-20 31/10/15 TOTAL EXEMPTION SMALL AA
2016-06-09 APPOINTMENT TERMINATED, SECRETARY PREMIER VISION GROUP LTD TM02
2016-06-08 SECRETARY APPOINTED MR MARK HANCOCK AP03
2015-05-07 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 11/06/2015 CH01
2015-12-02 APPOINTMENT TERMINATED, DIRECTOR REBECCA HERON TM01
2015-12-02 APPOINTMENT TERMINATED, DIRECTOR LIAM MCGEE TM01
2015-12-22 COMPANY NAME CHANGED PREMIER VISION (CASTLEFORD) LIMITEDCERTIFICATE ISSUED ON 22/12/15 CERTNM
2015-12-22 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-01-12 22/12/14 FULL LIST AR01
2014-07-16 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-10 REGISTERED OFFICE CHANGED ON 10/06/2014 FROM1 CLAREMONT GROVEEXETERDEVONEX2 4LY AD01
2014-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 09/06/2014 CH01
2014-05-08 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM MARTIN MCGEE / 03/04/2014 CH01
2014-01-07 22/12/13 FULL LIST AR01
2013-01-08 22/12/12 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-12 DIRECTOR'S CHANGE OF PARTICULARS / LIAM MCGEE / 25/11/2013 CH01
2012-01-09 22/12/11 FULL LIST AR01
2012-04-19 31/10/11 TOTAL EXEMPTION SMALL AA
2011-01-20 22/12/10 FULL LIST AR01
2011-04-13 31/10/10 TOTAL EXEMPTION SMALL AA
2010-01-22 22/12/09 FULL LIST AR01
2010-03-05 31/10/09 TOTAL EXEMPTION SMALL AA
2009-03-17 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-08-07 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-22 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a
2007-01-23 NEW DIRECTOR APPOINTED 288a
2006-01-04 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363a
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-01-21 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS 363s
2005-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-12-14 DIRECTOR RESIGNED 288b
2004-05-21 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 225
2004-08-20 REGISTERED OFFICE CHANGED ON 20/08/04 FROM:UNIT 36 CARLTON LANES SHOPPINGCENTRE CASTLEFORDWEST YORKSHIRE WF10 1AD 287

Last update: 2022-11-16 14:39:17