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PREMIER FOODS SERVICE PROVIDER LIMITED

Company number 07193905

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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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PSC05	Change of details for Premier Fruits (Covent Garden) Limited as a person with significant control on 11 October 2022	View PDF Change of details for Premier Fruits (Covent Garden) Limited as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AD01	Registered office address changed from Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ England to Units 301-313 New Covent Garden Market Nine Elms Lane London SW8 5EQ on 19 July 2024	View PDF Registered office address changed from Units D139/142 Fruit & Vegetable Market New Covent Garden Market London SW8 5JJ England to Units 301-313 New Covent Garden Market Nine Elms Lane London SW8 5EQ on 19 July 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
22 May 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 1 April 2022	View PDF Full accounts made up to 1 April 2022 - link opens in a new window - 26 pages (26 pages)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Full accounts made up to 1 April 2021	View PDF Full accounts made up to 1 April 2021 - link opens in a new window - 29 pages (29 pages)
16 Apr 2021	AA	Full accounts made up to 27 March 2020	View PDF Full accounts made up to 27 March 2020 - link opens in a new window - 30 pages (30 pages)
05 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	TM01	Termination of appointment of Daniel Richard Wallis as a director on 1 March 2021	View PDF Termination of appointment of Daniel Richard Wallis as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	PSC05	Change of details for Premier Fruits (Covent Garden) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Premier Fruits (Covent Garden) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	AP01	Appointment of Mr Daniel Richard Wallis as a director on 14 February 2020	View PDF Appointment of Mr Daniel Richard Wallis as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA	Full accounts made up to 29 March 2019	View PDF Full accounts made up to 29 March 2019 - link opens in a new window - 29 pages (29 pages)
09 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA	Full accounts made up to 29 March 2018	View PDF Full accounts made up to 29 March 2018 - link opens in a new window - 30 pages (30 pages)

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