PREMIER CARS (CARDIFF) LIMITED filing history - Find and update company information

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PREMIER CARS (CARDIFF) LIMITED

Company number 03494427

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
18 Aug 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
08 Apr 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
23 Jan 2020	AD01	Registered office address changed from Unit 9 Wroughton Place Ely Cardiff South Glamorgan CF5 4AB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 January 2020	View PDF Registered office address changed from Unit 9 Wroughton Place Ely Cardiff South Glamorgan CF5 4AB to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
27 Nov 2018	PSC01	Notification of Mark Steven Scott as a person with significant control on 20 November 2018	View PDF Notification of Mark Steven Scott as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	PSC07	Cessation of Countrywide Vehicle Liverpool Ltd as a person with significant control on 20 November 2018	View PDF Cessation of Countrywide Vehicle Liverpool Ltd as a person with significant control on 20 November 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP01	Appointment of Mrs Angela Mahoney as a director on 13 August 2018	View PDF Appointment of Mrs Angela Mahoney as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM01	Termination of appointment of Timothy Paul Mahoney as a director on 13 August 2018	View PDF Termination of appointment of Timothy Paul Mahoney as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
14 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Mar 2018	TM01	Termination of appointment of Richard John Blackmore as a director on 31 December 2017	View PDF Termination of appointment of Richard John Blackmore as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	MR01	Registration of charge 034944270005, created on 16 February 2018	View PDF Registration of charge 034944270005, created on 16 February 2018 - link opens in a new window - 13 pages (13 pages)
04 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
11 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2017	TM02	Termination of appointment of Berith (Secretaries) Limited as a secretary on 25 July 2017	View PDF Termination of appointment of Berith (Secretaries) Limited as a secretary on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 30 pages (30 pages)
28 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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