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PREMIER GROUP (HOLDINGS) LIMITED

Company number 02420029

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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)
28 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
04 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2011	CAP-SS	Solvency Statement dated 21/04/11	View PDF Solvency Statement dated 21/04/11 - link opens in a new window - 1 page (1 page)
28 Apr 2011	SH19	Statement of capital on 28 April 2011 GBP 1.00	View PDF Statement of capital on 28 April 2011 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares to be credited to the profit and loss account 21/04/2011 RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares to be credited to the profit and loss account 21/04/2011 RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
31 Jan 2011	AP03	Appointment of Mr Craig Glover as a secretary	View PDF Appointment of Mr Craig Glover as a secretary - link opens in a new window - 1 page (1 page)
28 Jan 2011	TM02	Termination of appointment of Aaf Consultants Limited as a secretary	View PDF Termination of appointment of Aaf Consultants Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2010	CH04	Secretary's details changed for Aaf Consultants Limited on 5 September 2010	View PDF Secretary's details changed for Aaf Consultants Limited on 5 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
06 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2010	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	CH01	Director's details changed for Eugenio Pereira Carneiro De Sa on 3 March 2010	View PDF Director's details changed for Eugenio Pereira Carneiro De Sa on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH04	Secretary's details changed for Aaf Consultants Limited on 3 March 2010	View PDF Secretary's details changed for Aaf Consultants Limited on 3 March 2010 - link opens in a new window - 1 page (1 page)
12 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 9 pages (9 pages)
06 Oct 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 9 pages (9 pages)
11 Sep 2007	363a	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 May 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)

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