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PREMIER HAZARD LIMITED

Company number 01725643

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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)
11 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)
11 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
10 Oct 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	MR04	Satisfaction of charge 017256430008 in full	View PDF Satisfaction of charge 017256430008 in full - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 12 June 2020	View PDF Liquidators' statement of receipts and payments to 12 June 2020 - link opens in a new window - 7 pages (7 pages)
22 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 12 June 2019	View PDF Liquidators' statement of receipts and payments to 12 June 2019 - link opens in a new window - 10 pages (10 pages)
13 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 12 June 2018	View PDF Liquidators' statement of receipts and payments to 12 June 2018 - link opens in a new window - 10 pages (10 pages)
12 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-13 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AD01	Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Unit 1 Green Park Coal Road Leeds LS14 1FB on 4 April 2017	View PDF Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Unit 1 Green Park Coal Road Leeds LS14 1FB on 4 April 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 100	View PDF Statement of capital on 31 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	CAP-SS	Solvency Statement dated 27/03/17	View PDF Solvency Statement dated 27/03/17 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	AP03	Appointment of Miss Gayle Broadhurst as a secretary on 9 August 2016	View PDF Appointment of Miss Gayle Broadhurst as a secretary on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	TM02	Termination of appointment of Thomas Mazzei as a secretary on 9 August 2016	View PDF Termination of appointment of Thomas Mazzei as a secretary on 9 August 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	TM01	Termination of appointment of Christopher Edward Marshall as a director on 1 July 2016	View PDF Termination of appointment of Christopher Edward Marshall as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
20 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
13 May 2015	TM01	Termination of appointment of David Keith Hoult as a director on 8 May 2015	View PDF Termination of appointment of David Keith Hoult as a director on 8 May 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	MR01	Registration of charge 017256430008, created on 24 February 2015	View PDF Registration of charge 017256430008, created on 24 February 2015 - link opens in a new window - 7 pages (7 pages)

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