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PREMIER EATING HOUSES LIMITED

Company number 02880643

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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)
05 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2020
12 Jul 2019 600 Appointment of a voluntary liquidator
24 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Jun 2019 AD01 Registered office address changed from 39 Hendon Lane Finchley London N3 1RY England to Mountview Court 1148 High Road Whestone London N20 0RA on 18 June 2019
17 Jun 2019 LIQ02 Statement of affairs
17 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31
05 Feb 2019 CS01 Confirmation statement made on 14 December 2018 with updates
27 Nov 2018 TM02 Termination of appointment of Resat Sirer as a secretary on 24 December 2017
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Dec 2016 CH01 Director's details changed for Mr Ersin Sirer on 15 June 2016
22 Dec 2016 AD01 Registered office address changed from , 39 Hendon Lane Finchley Central, London, N3 1RY, England to 39 Hendon Lane Finchley London N3 1RY on 22 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 CH01 Director's details changed for Mr Ersin Sirer on 12 June 2016
13 Jun 2016 AD01 Registered office address changed from , 9 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR to 39 Hendon Lane Finchley London N3 1RY on 13 June 2016
18 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012