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PREMIER ENFIELD LIMITED

Company number 08265710

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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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2016 AD01 Registered office address changed from 29a Greenhill Crescent Watford WD18 8YB to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 June 2016
13 Jun 2016 4.20 Statement of affairs with form 4.19
13 Jun 2016 600 Appointment of a voluntary liquidator
13 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-26
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
31 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
20 Nov 2014 TM01 Termination of appointment of Himanshu Shah as a director on 15 September 2014
13 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Aug 2014 AP01 Appointment of Mr Himanshu Shah as a director on 23 June 2014
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 AD01 Registered office address changed from Unit 29a Greenhill Crescent Watford WD18 8PH on 10 July 2014
25 Nov 2013 MR01 Registration of charge 082657100002
25 Nov 2013 MR01 Registration of charge 082657100001
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
15 Oct 2013 AP01 Appointment of Mr Bhaveshkumar Dobariya as a director
15 Oct 2013 TM01 Termination of appointment of Hardikkumar Patel as a director
15 Oct 2013 AD01 Registered office address changed from 31 Dalston Garden Stanmore Middlesex HA7 1DA England on 15 October 2013
20 Jan 2013 TM01 Termination of appointment of Himanshu Shah as a director
20 Jan 2013 AP01 Appointment of Mr Hardikkumar Rameshbhai Patel as a director
23 Oct 2012 NEWINC Incorporation