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PREMIER ENVOY LIMITED

Company number 04522984

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jun 2014	SH19	Statement of capital on 27 June 2014 GBP 100	View PDF Statement of capital on 27 June 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jun 2014	CAP-SS	Solvency statement dated 28/03/14	View PDF Solvency statement dated 28/03/14 - link opens in a new window - 1 page (1 page)
27 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Apr 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders	View PDF Annual return made up to 28 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	TM02	Termination of appointment of Vicky Susan Kinnell as a secretary on 9 March 2012	View PDF Termination of appointment of Vicky Susan Kinnell as a secretary on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Mark James Kinnell as a director on 9 March 2012	View PDF Termination of appointment of Mark James Kinnell as a director on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AP03	Appointment of Wayne Blakemore as a secretary on 9 March 2012	View PDF Appointment of Wayne Blakemore as a secretary on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Jane Mercer as a director on 9 March 2012	View PDF Appointment of Jane Mercer as a director on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Mr Wayne John Blakemore as a director on 9 March 2012	View PDF Appointment of Mr Wayne John Blakemore as a director on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of Mr Michael Parry as a director on 9 March 2012	View PDF Appointment of Mr Michael Parry as a director on 9 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AD01	Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 28 March 2012	View PDF Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 28 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Nov 2010	TM01	Termination of appointment of Michael Harrison as a director	View PDF Termination of appointment of Michael Harrison as a director - link opens in a new window - 1 page (1 page)
31 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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