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PREMIERSHIP DEVELOPMENTS LTD

Company number 04874919

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
31 Jan 2012 4.68 Liquidators' statement of receipts and payments to 25 November 2011
07 Dec 2010 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW on 7 December 2010
06 Dec 2010 4.20 Statement of affairs with form 4.19
06 Dec 2010 600 Appointment of a voluntary liquidator
06 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26
28 Oct 2010 AA Total exemption full accounts made up to 30 September 2009
18 May 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 18 May 2010
17 May 2010 AR01 Annual return made up to 5 August 2009 with full list of shareholders
17 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
08 Aug 2008 363a Return made up to 05/08/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Secretary resigned
15 Nov 2007 288a New secretary appointed
22 Aug 2007 363a Return made up to 05/08/07; full list of members
22 Aug 2007 288c Director's particulars changed
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Aug 2006 363a Return made up to 05/08/06; full list of members
21 Aug 2006 353 Location of register of members
21 Aug 2006 288c Director's particulars changed
21 Aug 2006 287 Registered office changed on 21/08/06 from: 1 woodlands, the grange, hartford, cheshire, CW8 1GJ
20 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
12 Apr 2006 363s Return made up to 05/08/05; full list of members