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PREMIER VOICEMAIL LIMITED

Company number 03172426

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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)
02 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2023 AD01 Registered office address changed from C/O Halpern & Co 40 Manchester Street London W1U 7LL United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 20 October 2023
20 Oct 2023 LIQ01 Declaration of solvency
20 Oct 2023 600 Appointment of a voluntary liquidator
20 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-11
30 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 31 July 2022
03 Jan 2023 AD01 Registered office address changed from C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ England to C/O Halpern & Co 40 Manchester Street London W1U 7LL on 3 January 2023
28 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 31 July 2021
23 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
08 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
29 Apr 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
05 Jun 2018 AD01 Registered office address changed from C/O C/O Leslie Woolfson & Co. Profex House 25 School Lane Bushey Hertfordshire WD23 1SS to C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ on 5 June 2018
16 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
07 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 80
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Mar 2015 AA Micro company accounts made up to 31 July 2014
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 80