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PREMIER BUSINESS INVESTMENTS LIMITED

Company number 05599545

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2018 AA Accounts for a dormant company made up to 31 October 2017
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Dec 2017 PSC01 Notification of Guido Stapelfeldt as a person with significant control on 9 November 2017
07 Dec 2017 TM01 Termination of appointment of Save Holdings Limited as a director on 9 November 2017
07 Dec 2017 TM01 Termination of appointment of Horst Dieter Jansen as a director on 9 November 2017
07 Dec 2017 TM02 Termination of appointment of Firstgate Limited as a secretary on 9 November 2017
07 Dec 2017 TM01 Termination of appointment of Horst Dieter Jansen as a director on 9 November 2017
07 Dec 2017 AP01 Appointment of Mr. Guido Stapelfeldt as a director on 9 November 2017
07 Dec 2017 PSC07 Cessation of Save Holdings Ltd. as a person with significant control on 9 November 2017
06 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
16 Oct 2017 CH01 Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 10 October 2017
08 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
04 Nov 2016 CH01 Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 22 October 2016
19 May 2016 CH01 Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 18 May 2016
19 May 2016 AA Accounts for a dormant company made up to 31 October 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
19 May 2015 AA Accounts for a dormant company made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
20 May 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012