CLIVE SUTTON PREMIER FINANCE LTD

Company number 06397238

Date	Type	Description	View / Download
08 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2013	AD01	Registered office address changed from 151-153 Park Road St John's Wood London NW8 7HT United Kingdom on 12 August 2013	(1 page)
29 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 100	(4 pages)
29 Oct 2012	AD01	Registered office address changed from 151-153 Park Road St Jhon's Wood London NW8 7HT on 29 October 2012	(1 page)
23 Aug 2012	AD01	Registered office address changed from 13 Station Road London N3 2SB on 23 August 2012	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Kim Sow as a director	(2 pages)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Jan 2012	TM01	Termination of appointment of Laura Mayer as a director	(2 pages)
15 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
02 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(6 pages)
02 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
13 May 2010	AP01	Appointment of Clive Jeremy Sutton as a director	(3 pages)
14 Apr 2010	CERTNM	Company name changed ebony finance LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08	(2 pages)
14 Apr 2010	CONNOT	Change of name notice	(2 pages)
14 Apr 2010	AP01	Appointment of Mrs Kim Mary Sow as a director	(3 pages)
01 Dec 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
14 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Aug 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
27 Nov 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
05 Nov 2008	288a	Director appointed laura mayer	(1 page)
05 Nov 2008	288b	Appointment terminated director vernon dias	(1 page)
28 Apr 2008	288b	Appointment terminated secretary r a company secretaries LIMITED	(1 page)