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PREMIER CONSULTANCY (UK) LIMITED

Company number 08642544

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
12 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Feb 2018 LIQ01 Declaration of solvency
30 Jan 2018 AD01 Registered office address changed from 705 Chorley New Road Lostock Bolton Lancashire BL6 4AQ England to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 30 January 2018
25 Jan 2018 600 Appointment of a voluntary liquidator
25 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
07 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
11 Nov 2016 AD01 Registered office address changed from Unit 5 Premier House Prince Street Bolton Lancashire BL1 2NP to 705 Chorley New Road Lostock Bolton Lancashire BL6 4AQ on 11 November 2016
27 Oct 2015 AA Micro company accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
11 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
09 Aug 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 June 2014
08 Aug 2013 NEWINC Incorporation