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PREMIER PHILATELIC COMPANY LIMITED

Company number 03045199

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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)
16 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Dec 2020 LIQ02 Statement of affairs
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22
03 Nov 2020 AD01 Registered office address changed from Benham House North Close Shorncliffe Industrial Estate Folkestone Kent CT20 3UH England to Office D Beresford House Town Quay Southampton SO14 2AQ on 3 November 2020
24 Aug 2020 PSC05 Change of details for Vernon Fox Collectables Limited as a person with significant control on 16 August 2020
16 Aug 2020 AD01 Registered office address changed from 16-18 Guildhall Street Folkestone CT20 1DZ England to Benham House North Close Shorncliffe Industrial Estate Folkestone Kent CT20 3UH on 16 August 2020
08 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
23 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
14 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
21 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
24 Aug 2018 TM02 Termination of appointment of Julie Frances Swinhoe as a secretary on 11 August 2018
13 Jul 2018 AP03 Appointment of Mrs Julie Frances Swinhoe as a secretary on 1 July 2018
12 Jun 2018 CS01 Confirmation statement made on 12 April 2018 with updates
25 May 2018 AD04 Register(s) moved to registered office address 16-18 Guildhall Street Folkestone CT20 1DZ
02 May 2018 CH01 Director's details changed for Mr Antony Richard Jan Grodecki on 16 April 2018
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
11 Jan 2018 TM01 Termination of appointment of Julie Frances Swinhoe as a director on 11 January 2018
18 Aug 2017 CH01 Director's details changed for Mrs Julie Frances Swinhoe on 9 May 2017
01 Jun 2017 CS01 Confirmation statement made on 12 April 2017 with updates
18 May 2017 AP01 Appointment of Mrs Julie Frances Swinhoe as a director on 9 May 2017
06 Jan 2017 AA01 Current accounting period extended from 30 April 2017 to 30 June 2017
30 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016