- Company Overview for PREMIER 1 HOLDINGS LIMITED (04060206)
- Filing history for PREMIER 1 HOLDINGS LIMITED (04060206)
- People for PREMIER 1 HOLDINGS LIMITED (04060206)
- More for PREMIER 1 HOLDINGS LIMITED (04060206)
| 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) |
|---|---|---|---|
| 20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Dec 2017 | DS01 | Application to strike the company off the register | |
| 22 Nov 2017 | AD01 | Registered office address changed from 47 (Smc) Ongar Road Brentwood Essex CM15 9GL to PO Box 12439 st Thomas Road Brentwood Essex CM14 4AA on 22 November 2017 | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
| 16 Feb 2016 | AP01 | Appointment of Colin Thomas Sullivan as a director on 1 February 2015 | |
| 16 Feb 2016 | TM01 | Termination of appointment of Stephen Pearl as a director on 1 February 2016 | |
| 16 Feb 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Oct 2015 | CH03 | Secretary's details changed for Elizabeth Ann Sullivan on 1 October 2015 | |
| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Oct 2015 | AR01 |
Annual return made up to 25 August 2015
Statement of capital on 2015-10-09
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| 07 Oct 2015 | CH01 | Director's details changed for Elizabeth Ann Sullivan on 1 October 2015 | |
| 02 Sep 2015 | AD01 | Registered office address changed from 3 Bentalls Close Southend on Sea Essex SS2 5PS to 47 (Smc) Ongar Road Brentwood Essex CM15 9GL on 2 September 2015 | |
| 15 Oct 2014 | AR01 |
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
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| 05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 19 Sep 2013 | AR01 |
Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 Sep 2012 | AR01 | Annual return made up to 25 August 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Sep 2011 | AR01 | Annual return made up to 25 August 2011 with full list of shareholders | |
| 06 Sep 2010 | AR01 | Annual return made up to 25 August 2010 with full list of shareholders | |
| 12 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 14 Oct 2009 | AR01 | Annual return made up to 25 August 2009 with full list of shareholders |