PREMIER FACILITIES LIMITED

Company number 02534986

Date	Type	Description	View / Download
06 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
10 May 2018	AD01	Registered office address changed from C/O S J Males & Co 110 Butterfield Great Marlings Luton Beds LU2 8DL to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 10 May 2018	(2 pages)
02 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-16	(2 pages)
02 May 2018	LIQ01	Declaration of solvency	(5 pages)
15 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
28 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(4 pages)
28 Feb 2018	PSC01	Notification of Celia Esther Lee-Richards as a person with significant control on 19 October 2017	(2 pages)
15 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
23 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
18 Jan 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jan 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
29 Mar 2016	TM02	Termination of appointment of Elizabeth Bonnie Marsden as a secretary on 11 March 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	(3 pages)
03 Mar 2016	CH01	Director's details changed for Mr Gareth Maurice Lee-Richards on 1 February 2016	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Gareth Maurice Lee-Richards on 30 September 2015	(2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
22 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 100	(4 pages)
08 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
24 Feb 2014	CH03	Secretary's details changed for Elizabeth Bonnie Lee-Richards on 15 February 2014	(1 page)
23 Feb 2014	CH01	Director's details changed for Mr Gareth Maurice Lee-Richards on 24 January 2014	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Martin Reilly as a director	(1 page)