PREMIER FINANCIAL PLANNING UK LIMITED
| Status | DISSOLVED |
| Company No. | 06542709 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2008 |
| Age | 16 years, 3 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 10 May 2022 |
| Years | 2 years, 2 months, 2 days |
SUMMARY
PREMIER FINANCIAL PLANNING UK LIMITED is an dissolved private limited company with number 06542709. It was incorporated 16 years, 3 months, 18 days ago, on 25 March 2008 and it was dissolved 2 years, 2 months, 2 days ago, on 10 May 2022. The company address is No.1 Booths Park No.1 Booths Park, Knutsford, WA16 8GS, Cheshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 10 May 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 14 Feb 2022
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 11 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 065427090001
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 065427090001
Charge creation date: 2021-12-22
Documents
Accounts with accounts type unaudited abridged
Date: 01 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Accounts with accounts type unaudited abridged
Date: 23 Mar 2021
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart James Cafferty
Termination date: 2020-08-11
Documents
Accounts with accounts type micro entity
Date: 12 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 02 Apr 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-16
Old address: Calico House Furness Vale Business Centre Calico Lane Furness Vale High Peak Derbyshire SK23 7SW
New address: No.1 Booths Park Chelford Road Knutsford Cheshire WA16 8GS
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Christopher Rowling
Appointment date: 2019-10-08
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Gerald Hardstaff
Appointment date: 2019-10-08
Documents
Appoint person director company with name date
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Peter Clewlow
Appointment date: 2019-10-08
Documents
Notification of a person with significant control
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Apogee Holdings Limited
Notification date: 2019-10-08
Documents
Cessation of a person with significant control
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kathleen Ann Salter
Cessation date: 2019-10-08
Documents
Cessation of a person with significant control
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart James Cafferty
Cessation date: 2019-10-08
Documents
Termination secretary company with name termination date
Date: 25 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathleen Ann Salter
Termination date: 2019-10-08
Documents
Accounts with accounts type micro entity
Date: 14 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type micro entity
Date: 08 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 07 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Accounts with accounts type total exemption full
Date: 22 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 07 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Accounts with accounts type total exemption small
Date: 01 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Accounts with accounts type total exemption small
Date: 20 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2013
Action Date: 25 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-25
Documents
Accounts with accounts type total exemption small
Date: 09 May 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2012
Action Date: 25 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-25
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2011
Action Date: 25 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-25
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Capital allotment shares
Date: 26 Apr 2010
Action Date: 26 Apr 2010
Category: Capital
Type: SH01
Date: 2010-04-26
Capital : 10,200 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2010
Action Date: 25 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-25
Documents
Change registered office address company with date old address
Date: 25 Mar 2010
Action Date: 25 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-25
Old address: 63 Cheadle Road Cheadle Hulme Cheshire SK8 5EU
Documents
Change person director company with change date
Date: 25 Mar 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-24
Officer name: Stuart James Cafferty
Documents
Change person secretary company with change date
Date: 25 Mar 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-24
Officer name: Kathleen Ann Salter
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Change account reference date company previous extended
Date: 18 Nov 2009
Action Date: 31 Aug 2009
Category: Accounts
Type: AA01
Made up date: 2009-03-31
New date: 2009-08-31
Documents
Legacy
Date: 16 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/03/09; full list of members
Documents
Legacy
Date: 22 Apr 2008
Category: Capital
Type: 88(2)
Description: Ad 04/04/08\gbp si 100@1=100\gbp ic 100/200\
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