- Company Overview for FIRST PREMISE LIMITED (01885858)
- Filing history for FIRST PREMISE LIMITED (01885858)
- People for FIRST PREMISE LIMITED (01885858)
- Charges for FIRST PREMISE LIMITED (01885858)
- Insolvency for FIRST PREMISE LIMITED (01885858)
- More for FIRST PREMISE LIMITED (01885858)
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) |
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24 Sep 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jun 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Jun 2024 | CH01 | Director's details changed for Mr William Roger Knight on 7 October 2022 | |
14 Apr 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
12 Apr 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
29 Mar 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
29 Mar 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
29 Mar 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
26 Mar 2024 | CH01 | Director's details changed for Mr William Roger Knight on 19 February 2024 | |
18 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 6 August 2023 | |
31 Jul 2023 | AD01 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023 | |
05 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 6 August 2022 | |
07 Oct 2021 | LIQ03 | Liquidators' statement of receipts and payments to 6 August 2021 | |
06 Nov 2020 | LIQ03 | Liquidators' statement of receipts and payments to 6 August 2020 | |
30 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
28 Aug 2019 | AD01 | Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 28 August 2019 | |
27 Aug 2019 | LIQ01 | Declaration of solvency | |
27 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
27 Aug 2019 | RESOLUTIONS |
Resolutions
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06 Mar 2019 | MR04 | Satisfaction of charge 30 in full | |
04 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with updates | |
05 Sep 2018 | AA | Accounts for a small company made up to 30 November 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 22 November 2017 with updates | |
04 Sep 2017 | AA | Accounts for a small company made up to 30 November 2016 | |
23 Jan 2017 | CS01 | Confirmation statement made on 22 November 2016 with updates |