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PREMIER CALL LIMITED

Company number 03908571

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2013 DS01 Application to strike the company off the register
01 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
18 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
24 Jan 2012 CH03 Secretary's details changed for Mr Peter Richard Watson on 24 January 2012
24 Jan 2012 CH01 Director's details changed for Mr Peter Richard Watson on 24 January 2012
02 Jan 2012 AA Accounts for a dormant company made up to 31 January 2011
17 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
05 May 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
06 Mar 2009 363a Return made up to 18/01/09; no change of members
20 Feb 2009 363a Return made up to 18/01/08; no change of members
10 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
10 Feb 2009 AA Accounts for a dormant company made up to 31 January 2008
10 Dec 2007 AA Accounts for a dormant company made up to 31 January 2007
10 Dec 2007 287 Registered office changed on 10/12/07 from: c/o simpson millar LLP, 39 st pauls street, leeds, LS1 2JG
05 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 2007 288b Director resigned
19 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
27 Jan 2006 363s Return made up to 18/01/06; full list of members
  • 363(287) ‐ Registered office changed on 27/01/06
08 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
15 Feb 2005 363s Return made up to 18/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2004 AA Accounts for a dormant company made up to 31 January 2004
13 Jan 2004 363s Return made up to 18/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed