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PREMIERE POLISH COMPANY LIMITED(THE)

Company number 00199037

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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)
09 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2020 LIQ03 Liquidators' statement of receipts and payments to 4 April 2020
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
11 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
14 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 4 April 2017
03 Nov 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 May 2016 600 Appointment of a voluntary liquidator
28 Apr 2016 2.24B Administrator's progress report to 4 April 2016
05 Apr 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 Nov 2015 2.24B Administrator's progress report to 20 October 2015
03 Jun 2015 2.23B Result of meeting of creditors
19 May 2015 2.16B Statement of affairs with form 2.14B
13 May 2015 2.17B Statement of administrator's proposal
06 May 2015 AD01 Registered office address changed from Oakley Gardens,Bouncers Lane Cheltenham, Gloucestershire GL52 5JD to C/O Bdo Llp Bridgewater House Finzels Reach Counterslip Bristol BS1 6BX on 6 May 2015
05 May 2015 2.12B Appointment of an administrator
14 Jan 2015 CH01 Director's details changed for Doctor Kenneth Jennings Barnes on 15 December 2014
14 Jan 2015 CH01 Director's details changed for Doctor Kenneth Jennings Barnes on 15 December 2014
13 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,366,701
15 Dec 2014 AA Group of companies' accounts made up to 30 June 2013
02 Aug 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 18
02 Aug 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 14
02 Aug 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 12
02 Aug 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 16
03 Jul 2014 MR04 Satisfaction of charge 13 in full