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PREMIER HOLDING COMPANY LIMITED

Company number 03698370

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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
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 306,000
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 306,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 306,000
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
23 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
16 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012
23 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Mar 2010 AP01 Appointment of Mr Mario Jorge Queiroz E Castro as a director
25 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
25 Jan 2010 CH02 Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009
25 Jan 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
28 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 14/01/09; full list of members