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PREMIER BANQUETING LONDON LIMITED

Company number 08736794

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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)
17 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
17 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 22 October 2021
14 Nov 2020 600 Appointment of a voluntary liquidator
14 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-23
14 Nov 2020 LIQ02 Statement of affairs
03 Nov 2020 AD01 Registered office address changed from 1 Canning Road Harrow Middlesex HA3 7TS United Kingdom to C/O Frp Minerva 29 East Parade Leeds LS1 5PS on 3 November 2020
05 May 2020 PSC01 Notification of Zishan Ahmed as a person with significant control on 1 May 2020
05 May 2020 PSC07 Cessation of Chanakya Sharma as a person with significant control on 1 May 2020
05 May 2020 AP01 Appointment of Mr Zishan Ahmed as a director on 1 May 2020
05 May 2020 TM01 Termination of appointment of Chanakya Sharma as a director on 1 May 2020
29 Apr 2020 CS01 Confirmation statement made on 17 October 2019 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2020 MR04 Satisfaction of charge 087367940001 in full
09 Apr 2020 MR04 Satisfaction of charge 087367940002 in full
15 Aug 2019 MR01 Registration of charge 087367940002, created on 15 August 2019
22 Dec 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
30 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Sep 2018 AD01 Registered office address changed from 4 Ambassador House Wolseley Road Wealdstone Harrow Middlesex HA3 5RT to 1 Canning Road Harrow Middlesex HA3 7TS on 19 September 2018
24 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
11 Oct 2017 TM01 Termination of appointment of Ravi Ruparelia as a director on 9 October 2017
11 Oct 2017 PSC07 Cessation of Ravi Ruparelia as a person with significant control on 9 October 2017
11 Oct 2017 PSC01 Notification of Chanakya Sharma as a person with significant control on 9 October 2017
11 Oct 2017 AP01 Appointment of Mr Chanakya Sharma as a director on 9 October 2017
05 Oct 2017 CH01 Director's details changed for Mr Ravi Ruparelia on 3 October 2017