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PREMIER TOPCO LIMITED

Company number 09743942

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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 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 20 June 2023	View PDF Liquidators' statement of receipts and payments to 20 June 2023 - link opens in a new window - 11 pages (11 pages)
29 Jul 2022	AD01	Registered office address changed from The Manorway Coryton Stanford Le Hope SS17 9LN to Cowgill Holloway Business Recovery,Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 July 2022	View PDF Registered office address changed from The Manorway Coryton Stanford Le Hope SS17 9LN to Cowgill Holloway Business Recovery,Regency House 45-53 Chorley New Road Bolton BL1 4QR on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	AD01	Registered office address changed from The Manorway Coryton Stanford Le Hope Essex SS17 9LN United Kingdom to The Manorway Coryton Stanford Le Hope SS17 9LN on 18 July 2022	View PDF Registered office address changed from The Manorway Coryton Stanford Le Hope Essex SS17 9LN United Kingdom to The Manorway Coryton Stanford Le Hope SS17 9LN on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-21 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 38 pages (38 pages)
18 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Feb 2022	TM01	Termination of appointment of John Richard Notman-Watt as a director on 8 February 2022	View PDF Termination of appointment of John Richard Notman-Watt as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Luke Anthony Kingston as a director on 8 February 2022	View PDF Termination of appointment of Luke Anthony Kingston as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Diane Lenora Lance as a director on 8 February 2022	View PDF Termination of appointment of Diane Lenora Lance as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Jeremy Hand as a director on 8 February 2022	View PDF Termination of appointment of Jeremy Hand as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	CH01	Director's details changed for Mr Luke Anthony Kingston on 13 September 2021	View PDF Director's details changed for Mr Luke Anthony Kingston on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Jeremy Hand on 13 September 2021	View PDF Director's details changed for Mr Jeremy Hand on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2021	CH01	Director's details changed for Mr Luke Anthony Kingston on 26 June 2021	View PDF Director's details changed for Mr Luke Anthony Kingston on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Jeremy Hand on 26 June 2021	View PDF Director's details changed for Mr Jeremy Hand on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 37 pages (37 pages)
28 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	TM01	Termination of appointment of Nicholas Brian Pye as a director on 26 June 2020	View PDF Termination of appointment of Nicholas Brian Pye as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	AP01	Appointment of Mr Jeremy Hand as a director on 24 February 2020	View PDF Appointment of Mr Jeremy Hand as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 40 pages (40 pages)

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