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PM PREMIER LIMITED

Company number 09389847

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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)
16 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 15 January 2021
21 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 15 January 2020
13 Jan 2020 AD01 Registered office address changed from 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL to The Clock House High Street Wrington North Somerset BS40 5QA on 13 January 2020
04 Feb 2019 AD01 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff South Glamorgan CF23 8HA United Kingdom to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 4 February 2019
31 Jan 2019 600 Appointment of a voluntary liquidator
31 Jan 2019 LIQ02 Statement of affairs
31 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-01-16
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CS01 Confirmation statement made on 15 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Mar 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
15 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)