PREMIER IBERIAN LIMITED

Company number 02455914

Date	Type	Description	View / Download
02 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Dec 2010	AD01	Registered office address changed from Tove Court Northampton Road Towcester Northamptonshire NN12 6LD on 17 December 2010	(2 pages)
16 Dec 2010	4.70	Declaration of solvency	(4 pages)
16 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10	(1 page)
26 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
19 Oct 2010	TM01	Termination of appointment of Christopher York as a director	(1 page)
17 Jan 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders Statement of capital on 2010-01-17 GBP 22,095	(6 pages)
17 Jan 2010	CH03	Secretary's details changed for Mrs Petra Ann Giffen on 17 January 2010	(1 page)
17 Jan 2010	CH01	Director's details changed for Christopher York on 17 January 2010	(2 pages)
17 Jan 2010	AD02	Register inspection address has been changed	(1 page)
17 Jan 2010	CH01	Director's details changed for Petra Ann Giffen on 17 January 2010	(2 pages)
07 Jan 2010	AA	Accounts for a small company made up to 31 August 2009	(8 pages)
23 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
07 Jan 2009	AA	Accounts for a small company made up to 31 August 2008	(8 pages)
07 Jan 2008	363a	Return made up to 28/12/07; full list of members	(3 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
17 Jan 2007	363a	Return made up to 28/12/06; full list of members	(4 pages)
15 Jan 2007	88(3)	Particulars of contract relating to shares	(4 pages)
15 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 75@1=75 £ ic 22020/22095	(2 pages)
02 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
29 Dec 2006	395	Particulars of mortgage/charge	(5 pages)
08 Feb 2006	288a	New secretary appointed	(1 page)