- Company Overview for PREMIER BANQUETING LONDON LIMITED (08736794)
- Filing history for PREMIER BANQUETING LONDON LIMITED (08736794)
- People for PREMIER BANQUETING LONDON LIMITED (08736794)
- Charges for PREMIER BANQUETING LONDON LIMITED (08736794)
- Insolvency for PREMIER BANQUETING LONDON LIMITED (08736794)
- More for PREMIER BANQUETING LONDON LIMITED (08736794)
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) |
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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
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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 |