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PREMIER VENUE SPACE LIMITED

Company number 03984628

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2017 DS01 Application to strike the company off the register
16 Nov 2017 AD01 Registered office address changed from Beecham Business Park Aldridge Walsall West Midlands WS9 8TZ to 13 Portland Road Edgbaston Birmingham B16 9HN on 16 November 2017
08 Nov 2017 AA Total exemption full accounts made up to 31 October 2017
30 Oct 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 MR04 Satisfaction of charge 039846280002 in full
25 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
09 Nov 2016 TM01 Termination of appointment of Jonathan Allen as a director on 1 July 2016
15 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
14 Apr 2016 MR01 Registration of charge 039846280002, created on 12 April 2016
14 Apr 2016 MR04 Satisfaction of charge 1 in full
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AP03 Appointment of Mr Philip Anthony Barnett as a secretary on 24 February 2016
24 Feb 2016 TM02 Termination of appointment of Jonathan Allen as a secretary on 24 February 2016
18 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
20 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 CH01 Director's details changed for Mr Jonathan Allen on 15 June 2013
17 Jun 2013 CH01 Director's details changed for Mr John Allen on 15 June 2013
17 Jun 2013 CH03 Secretary's details changed for Jonathan Allen on 15 June 2013
17 Jun 2013 AD01 Registered office address changed from the Cottage Grove Farm Jacobean Lane Knowle Solihull West Midlands B93 9LP on 17 June 2013