- Company Overview for PREMIER ASSIST LIMITED (03727853)
- Filing history for PREMIER ASSIST LIMITED (03727853)
- People for PREMIER ASSIST LIMITED (03727853)
- Charges for PREMIER ASSIST LIMITED (03727853)
- Insolvency for PREMIER ASSIST LIMITED (03727853)
- More for PREMIER ASSIST LIMITED (03727853)
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) |
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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
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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
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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
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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
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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 |