PREMIER CONTACT LIMITED

Company number 04218397

Date	Type	Description	View / Download
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
01 Aug 2016	AD01	Registered office address changed from 41 Oakhurst Avenue 41 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 August 2016	(2 pages)
26 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-13	(1 page)
26 Jul 2016	4.20	Statement of affairs with form 4.19	(4 pages)
11 Mar 2016	AD01	Registered office address changed from 41 Oakhurst Avenue 41 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL England to 41 Oakhurst Avenue 41 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL on 11 March 2016	(1 page)
11 Mar 2016	AD01	Registered office address changed from Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW to 41 Oakhurst Avenue 41 Oakhurst Avenue East Barnet Barnet Hertfordshire EN4 8DL on 11 March 2016	(1 page)
05 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2015	TM01	Termination of appointment of Hamish William Jex Horton as a director on 9 October 2015	(1 page)
10 Oct 2015	MR01	Registration of charge 042183970002, created on 2 October 2015	(46 pages)
07 Jul 2015	TM01	Termination of appointment of Martin Laurence Jervis as a director on 27 June 2015	(1 page)
26 May 2015	AP01	Appointment of Ms Ruby Anita Judt as a director on 26 May 2015	(2 pages)
26 May 2015	AP01	Appointment of Mr Hamish William Jex Horton as a director on 26 May 2015	(2 pages)
23 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 2	(5 pages)
31 Mar 2015	AP03	Appointment of Ms Ruby Judt as a secretary on 1 January 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
05 Aug 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(5 pages)
03 Jul 2014	AD01	Registered office address changed from 2Nd Floor Innovis House 108 High Street Crawley West Sussex RH10 1BD England on 3 July 2014	(1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
20 May 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-20	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Jun 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)
13 Feb 2012	AP01	Appointment of Mr Martin Laurence Jervis as a director	(2 pages)
28 Nov 2011	AD01	Registered office address changed from Underwwod House 2Nd Floor 235 Three Bridges Road Crawley West Sussex RH10 1LU England on 28 November 2011	(1 page)