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PREMIERE UK LIMITED

Company number 05300010

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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 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2014	4.72	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 - 11 pages (11 pages)
06 Nov 2013	4.68	Liquidators' statement of receipts and payments to 20 October 2013	View PDF Liquidators' statement of receipts and payments to 20 October 2013 - link opens in a new window - 11 pages (11 pages)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 20 October 2012	View PDF Liquidators' statement of receipts and payments to 20 October 2012 - link opens in a new window - 10 pages (10 pages)
28 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2011	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)
05 Oct 2011	AD01	Registered office address changed from 34a Cambridge Road Hastings East Sussex TN34 1DT United Kingdom on 5 October 2011	View PDF Registered office address changed from 34a Cambridge Road Hastings East Sussex TN34 1DT United Kingdom on 5 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	View PDF Total exemption full accounts made up to 31 October 2010 - link opens in a new window - 9 pages (9 pages)
19 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-19 GBP 20	View PDF Annual return made up to 30 November 2010 with full list of shareholders Statement of capital on 2010-12-19 GBP 20 - link opens in a new window - 4 pages (4 pages)
26 Aug 2010	AA01	Current accounting period shortened from 30 November 2010 to 31 October 2010	View PDF Current accounting period shortened from 30 November 2010 to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 9 pages (9 pages)
14 Feb 2010	AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 14 February 2010	View PDF Registered office address changed from 72 New Bond Street London W1S 1RR on 14 February 2010 - link opens in a new window - 1 page (1 page)
13 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2010	CH01	Director's details changed for Stuart Colgate Robinson on 2 October 2009	View PDF Director's details changed for Stuart Colgate Robinson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Apr 2009	288b	Appointment terminated director matthew foy	View PDF Appointment terminated director matthew foy - link opens in a new window - 1 page (1 page)
13 Feb 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 9 pages (9 pages)
02 Jan 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Sep 2008	88(2)	Ad 08/07/08\gbp si 10@1=10\gbp ic 20/30\	View PDF Ad 08/07/08\gbp si 10@1=10\gbp ic 20/30\ - link opens in a new window - 2 pages (2 pages)
23 Jul 2008	88(2)	Ad 08/07/08\gbp si 10@1=10\gbp ic 10/20\	View PDF Ad 08/07/08\gbp si 10@1=10\gbp ic 10/20\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment terminated director nicholas sayer	View PDF Appointment terminated director nicholas sayer - link opens in a new window - 1 page (1 page)
23 Apr 2008	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
17 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 9 pages (9 pages)
14 Dec 2006	363s	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 7 pages (7 pages)

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