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PREMIER MIDCO LIMITED

Company number 09744344

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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
16 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 20 June 2023
12 Aug 2023 LIQ01 Declaration of solvency
14 Jul 2022 AD01 Registered office address changed from The Manorway Coryton Stanford Le Hope Essex SS17 9LN United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 14 July 2022
14 Jul 2022 600 Appointment of a voluntary liquidator
14 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-21
08 Mar 2022 AA Full accounts made up to 30 June 2021
18 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 TM01 Termination of appointment of Craig Charlton as a director on 8 February 2022
29 Sep 2021 CH01 Director's details changed for Mr Craig Charlton on 27 September 2021
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
06 Jan 2021 AA Full accounts made up to 30 June 2020
24 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
26 Jun 2020 TM01 Termination of appointment of Nicholas Brian Pye as a director on 26 June 2020
26 Jun 2020 AP01 Appointment of Mr Craig Charlton as a director on 26 June 2020
05 Nov 2019 AA Full accounts made up to 30 June 2019
22 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
29 Oct 2018 AA Full accounts made up to 30 June 2018
22 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
08 Nov 2017 AA Full accounts made up to 30 June 2017
24 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
07 Aug 2017 TM01 Termination of appointment of Craig Lucas Goodfellow as a director on 31 July 2017
07 Aug 2017 TM01 Termination of appointment of Diane Lenora Lance as a director on 30 July 2017