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PREMIER HOSPITALITY CONSULTING LIMITED

Company number 04500380

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
12 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 AA Accounts for a dormant company made up to 31 August 2015
15 Dec 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
01 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
12 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
22 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
06 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 3 April 2012
03 Apr 2012 AP01 Appointment of Mr. Daniel Fraser John O'donoghue as a director
02 Apr 2012 TM01 Termination of appointment of Lambert Investments Limited as a director
02 Apr 2012 TM01 Termination of appointment of Alastair Cunningham as a director
02 Apr 2012 TM02 Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary
05 Sep 2011 AD01 Registered office address changed from 207 Regent Street 3Rd Floor London W1B 3HH on 5 September 2011
01 Sep 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 1 September 2011
31 Aug 2011 AA Accounts for a dormant company made up to 31 August 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
16 Aug 2011 CH02 Director's details changed for Lambert Investments Limited on 1 August 2011