PREMIER PLANNING LIMITED

Company number 01744396

Date	Type	Description	View / Download
17 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 March 2022	(7 pages)
28 Feb 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022	(2 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021	(2 pages)
24 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	(7 pages)
09 Feb 2021	CH04	Secretary's details changed for Omw Cosec Services Limited on 3 April 2019	(3 pages)
22 Jan 2021	AP04	Appointment of Omw Cosec Services Limited as a secretary on 12 January 2018	(3 pages)
22 Jan 2021	TM01	Termination of appointment of Nigel Speirs as a director on 21 February 2019	(1 page)
22 Jan 2021	TM01	Termination of appointment of Darren William John Sharkey as a director on 31 December 2020	(1 page)
07 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	(7 pages)
01 May 2019	LIQ03	Liquidators' statement of receipts and payments to 18 March 2019	(13 pages)
05 Apr 2018	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4GG England to Hill House 1 Little New Street London EC4A 3TR on 5 April 2018	(2 pages)
04 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
04 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19	(1 page)
04 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
27 Mar 2018	SH20	Statement by Directors	(1 page)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 1	(5 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	(1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced 19/03/2018	(1 page)
10 Jan 2018	CH01	Director's details changed for Darren William John Sharkey on 28 February 2017	(2 pages)
13 Oct 2017	TM02	Termination of appointment of Dean Leonard Clarke as a secretary on 29 September 2017	(1 page)
13 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
10 Aug 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)