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FIRST PREMISE LIMITED

Company number 01885858

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-08-07
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