PRINCIPAL HOLDING COMPANY LIMITED

Company number 05667971

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2018	AP01	Appointment of Mr David Pearlman as a director on 29 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of David Pearlman as a director on 28 November 2017	(1 page)
10 Nov 2017	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 10 November 2017	(1 page)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
01 Feb 2017	TM01	Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016	(1 page)
31 Jan 2017	AP01	Appointment of Mr David Pearlman as a director on 22 December 2016	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016	(1 page)
10 Jan 2017	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016	(1 page)
13 Dec 2016	AD01	Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016	(1 page)
17 Aug 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000	(5 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(5 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	(5 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 January 2013	(10 pages)
11 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(5 pages)
23 Aug 2012	CH02	Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012	(2 pages)
23 Aug 2012	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012	(2 pages)
16 Aug 2012	AD01	Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 16 August 2012	(1 page)
21 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(10 pages)