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PREMIER CATERERS LIMITED

Company number 04180015

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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)
21 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 2 February 2018
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 2 February 2017
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place March Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
21 Mar 2016 4.68 Liquidators' statement of receipts and payments to 2 February 2016
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 2 February 2015
03 Apr 2014 4.68 Liquidators' statement of receipts and payments to 2 February 2014
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 2 February 2013
22 Feb 2012 4.68 Liquidators' statement of receipts and payments to 2 February 2012
11 Feb 2011 4.20 Statement of affairs with form 4.19
11 Feb 2011 600 Appointment of a voluntary liquidator
11 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2011 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 February 2011
01 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
Statement of capital on 2010-04-01
  • GBP 1
04 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
28 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2009 363a Return made up to 15/03/09; full list of members
11 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
01 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Aug 2008 AA Total exemption small company accounts made up to 31 August 2006
26 Mar 2008 363a Return made up to 15/03/08; full list of members
01 May 2007 363a Return made up to 15/03/07; full list of members
26 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005