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PREMIER ASSIST LIMITED

Company number 03727853

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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)
19 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 13 November 2017
28 Nov 2016 AD01 Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ United Kingdom to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 28 November 2016
24 Nov 2016 4.20 Statement of affairs with form 4.19
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-14
17 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Jul 2016 MR01 Registration of charge 037278530004, created on 7 July 2016
27 May 2016 TM01 Termination of appointment of Yeslin Gearty as a director on 27 May 2016
16 May 2016 CH03 Secretary's details changed for Mr Daniel Ronald Sullivan on 13 May 2016
14 May 2016 CH03 Secretary's details changed for Mr Daniel Sullivan on 13 May 2016
13 May 2016 AD01 Registered office address changed from Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ to Ellerd House Amenbury Lane Harpenden Hertfordshire AL5 2EJ on 13 May 2016
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 449,460
22 Feb 2016 AP03 Appointment of Mr Daniel Sullivan as a secretary on 7 November 2015
15 Jan 2016 TM02 Termination of appointment of Victoria Holly Sullivan as a secretary on 3 November 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 449,460
22 Oct 2014 TM01 Termination of appointment of Timothy Malcolm Toomey as a director on 16 October 2014
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 449,460
05 Feb 2014 AP01 Appointment of Mr Yeslin Gearty as a director
16 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012