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PREMIER KITCHENS LIMITED

Company number 04105821

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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)
27 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 1 November 2022
24 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 1 November 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 1 November 2020
20 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 1 November 2019
23 Nov 2018 AD01 Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 7 st Petersgate Stockport SK1 1EB on 23 November 2018
22 Nov 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Nov 2018 LIQ02 Statement of affairs
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-02
28 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
22 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Dec 2016 CS01 Confirmation statement made on 4 November 2016 with updates
29 Mar 2016 CH01 Director's details changed for David Haywood on 1 July 2014
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
24 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
10 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Oct 2014 AD01 Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014
21 Mar 2014 TM02 Termination of appointment of David Ferman as a secretary
27 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
12 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders