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PREMIER LEGAL SERVICES LIMITED

Company number 04488793

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
19 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
30 Apr 2019 TM01 Termination of appointment of Rob Phillipson as a director on 2 April 2019
01 Nov 2018 AP01 Appointment of Mr Rob Phillipson as a director on 29 October 2018
01 Nov 2018 AP01 Appointment of Mr Greg Bryce as a director on 29 October 2018
06 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with updates
06 Aug 2018 PSC05 Change of details for Psg Connect Limited as a person with significant control on 31 May 2018
02 May 2018 TM01 Termination of appointment of Richard David Neil Dawson as a director on 1 May 2018
25 Apr 2018 AP01 Appointment of Mr Roy Hastings as a director on 13 April 2018
13 Apr 2018 AD01 Registered office address changed from 6 Great Cliffe Court Dodworth Business Park Dodworth Barnsley S75 3SP England to 1 London Street Reading RG1 4PN on 13 April 2018
13 Apr 2018 AP04 Appointment of Speafi Secretarial Limited as a secretary on 13 April 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
31 Jan 2018 TM01 Termination of appointment of Jack Percival as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Andrew John Cuthbert Percival as a director on 31 January 2018
31 Jan 2018 TM01 Termination of appointment of Christopher John Green as a director on 31 January 2018
31 Jan 2018 AP01 Appointment of Mr Richard David Neil Dawson as a director on 31 January 2018
31 Jan 2018 AP01 Appointment of Mr David Alistair Brown as a director on 31 January 2018
31 Jan 2018 PSC02 Notification of Psg Connect Limited as a person with significant control on 31 January 2018
31 Jan 2018 PSC07 Cessation of Southern Legal Services Ltd as a person with significant control on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 6 Great Cliffe Court Dodworth Business Park Dodworth Barnsley S75 3SP on 31 January 2018
13 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
24 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates