PREMIER FOODS COLLECTIONS LIMITED

Company number 07781821

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
30 Jun 2016	AD01	Registered office address changed from Winchester House, Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 30 June 2016	(2 pages)
28 Jun 2016	4.70	Declaration of solvency	(3 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-16	(1 page)
12 Apr 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
21 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Jun 2015	TM01	Termination of appointment of Sally Margaret Gilding as a director on 1 June 2015	(1 page)
09 Jun 2015	AP01	Appointment of Mr Nicholas John Bland as a director on 1 June 2015	(2 pages)
25 Nov 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
18 Aug 2014	CH01	Director's details changed for Mr Sunil Masson on 1 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
03 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1	(4 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
17 Apr 2013	AP01	Appointment of Ms Sally Gilding as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Thadeshwar Fangoo as a director	(1 page)
16 Apr 2013	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)
16 Apr 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
16 Apr 2013	AP03	Appointment of Mr Sunil Masson as a secretary	(1 page)
16 Apr 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
29 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
21 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(40 pages)