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PREMIER SECRETARIES (UK) LIMITED

Company number 03673691

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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)
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	TM02	Termination of appointment of Judith Sinead Mcelroy as a secretary on 28 November 2016	View PDF Termination of appointment of Judith Sinead Mcelroy as a secretary on 28 November 2016 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
11 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	View PDF Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	CH03	Secretary's details changed for Miss Judith Sinead Mcelroy on 9 August 2012	View PDF Secretary's details changed for Miss Judith Sinead Mcelroy on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012	View PDF Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
09 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	View PDF Appointment of Mr Mario Jorge Queiroz E Castro as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	View PDF Annual return made up to 25 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	View PDF Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH03	Secretary's details changed for Miss Judith Sinead Mcelroy on 1 October 2009	View PDF Secretary's details changed for Miss Judith Sinead Mcelroy on 1 October 2009 - link opens in a new window - 1 page (1 page)

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