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PREMIER NON-EXECUTIVES LIMITED

Company number 05914806

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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)
29 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 AD01 Registered office address changed from 1 Pump House Mews Hooper Street London E1 8AG to 70 South Street Lancing West Sussex BN15 8AJ on 20 October 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
14 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
13 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
24 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
21 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
03 Oct 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
15 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
10 Jun 2014 TM01 Termination of appointment of Andrew Sherski as a director
14 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Jan 2014 AD01 Registered office address changed from 18 Chinthurst Park Shalford Guildford Surrey GU4 8JH on 17 January 2014
29 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mr Andrew Sherski as a director
20 Jul 2012 AD01 Registered office address changed from 70 C/O Till & Cloake South Street Lancing West Sussex BN15 8AJ on 20 July 2012
23 Nov 2011 CERTNM Company name changed rutherford capital LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-11-17
23 Nov 2011 CONNOT Change of name notice
06 Sep 2011 AR01 Annual return made up to 23 August 2011
06 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
11 Oct 2010 AA Total exemption full accounts made up to 31 August 2010