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PREMIER PUBS ESTATE LIMITED

Company number 04215543

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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)
31 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Oct 2019 AD01 Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 17 October 2019
16 Oct 2019 LIQ01 Declaration of solvency
16 Oct 2019 600 Appointment of a voluntary liquidator
16 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-10-01
22 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
22 May 2019 CH01 Director's details changed for Mrs Jacqueline Anne Field on 14 December 2018
22 May 2019 PSC04 Change of details for Barry John Anthony Field as a person with significant control on 14 December 2018
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 42,935
23 May 2016 CH01 Director's details changed for Roger John Purcell on 11 May 2016
23 May 2016 CH01 Director's details changed for Mr Nigel John Bewley Atkinson on 11 May 2015
23 May 2016 CH03 Secretary's details changed for Roger John Purcell on 11 May 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 42,935
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 42,935
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 Sep 2012 AA Accounts for a small company made up to 31 March 2012