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PREMIER VINTNERS LIMITED

Company number 05052348

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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)
13 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Jun 2023	TM02	Termination of appointment of Haggards & Co Limited as a secretary on 1 June 2023	View PDF Termination of appointment of Haggards & Co Limited as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 15 pages (15 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2018	View PDF Liquidators' statement of receipts and payments to 13 November 2018 - link opens in a new window - 15 pages (15 pages)
26 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 13 November 2017	View PDF Liquidators' statement of receipts and payments to 13 November 2017 - link opens in a new window - 16 pages (16 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 13 November 2016	View PDF Liquidators' statement of receipts and payments to 13 November 2016 - link opens in a new window - 12 pages (12 pages)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 13 November 2015	View PDF Liquidators' statement of receipts and payments to 13 November 2015 - link opens in a new window - 12 pages (12 pages)
26 Jan 2015	4.68	Liquidators' statement of receipts and payments to 13 November 2014	View PDF Liquidators' statement of receipts and payments to 13 November 2014 - link opens in a new window - 12 pages (12 pages)
28 Nov 2013	AD01	Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 28 November 2013	View PDF Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 160,000	View PDF Annual return made up to 15 April 2013 with full list of shareholders Statement of capital on 2013-05-30 GBP 160,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
10 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	TM01	Termination of appointment of Michael Says as a director	View PDF Termination of appointment of Michael Says as a director - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	CH04	Secretary's details changed for Haggards & Co Limited on 1 September 2010	View PDF Secretary's details changed for Haggards & Co Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
20 May 2011	AD01	Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom on 20 May 2011	View PDF Registered office address changed from C/O Haggards Crowther Heathmans House 19Heathmans Road London SW6 4TJ United Kingdom on 20 May 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	AD01	Registered office address changed from C/O Haggards Crowther Matrix Studions 91 Peterborough Road London SW6 3BU on 8 September 2010	View PDF Registered office address changed from C/O Haggards Crowther Matrix Studions 91 Peterborough Road London SW6 3BU on 8 September 2010 - link opens in a new window - 1 page (1 page)
25 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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