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PREMIER CONFERENCING LIMITED

Company number 03598056

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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)
10 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 10 October 2024
20 Oct 2023 AD01 Registered office address changed from C/O Halpern & Co 40 Manchester Street London W1U 7LL United Kingdom to Lawrence House 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
03 Aug 2023 MR04 Satisfaction of charge 1 in full
31 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
27 Jan 2023 AA Total exemption full 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
21 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
10 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
08 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
01 Oct 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
08 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
16 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
12 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
05 Jun 2018 AD01 Registered office address changed from 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
20 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
17 Aug 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
01 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 80