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PREMIER (UK) MANAGEMENT LTD

Company number 04254597

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
27 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
01 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
29 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
17 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
17 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Limited on 9 August 2012
16 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012
04 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
04 Aug 2010 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009
04 Aug 2010 CH02 Director's details changed for Premier Directors (Uk) Limited on 1 October 2009
25 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
30 Oct 2009 CH01 Director's details changed for Mario Jorge Queiroz E Castro on 1 October 2009
10 Aug 2009 363a Return made up to 18/07/09; full list of members
09 Dec 2008 AA Accounts for a dormant company made up to 31 July 2008