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PREMIER ONE FOODS LTD

Company number 10190286

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2021 DS01 Application to strike the company off the register
12 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
12 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 May 2021
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
14 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
30 May 2020 AA Micro company accounts made up to 31 August 2019
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 August 2018
05 Apr 2019 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
30 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-11
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
12 Oct 2017 AD01 Registered office address changed from 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD England to 40-42 Darwen Street Blackburn Lancashire BB2 2BH on 12 October 2017
12 Oct 2017 AP01 Appointment of Mr Saeed Natha as a director on 11 October 2017
12 Oct 2017 PSC01 Notification of Saeed Natha as a person with significant control on 11 October 2017
12 Oct 2017 PSC07 Cessation of Bilal Yakoob Patel as a person with significant control on 11 October 2017
12 Oct 2017 TM01 Termination of appointment of Bilal Yakoob Patel as a director on 11 October 2017
10 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
10 Oct 2017 PSC01 Notification of Bilal Yakoob Patel as a person with significant control on 1 October 2017
10 Oct 2017 AP01 Appointment of Mr Bilal Yakoob Patel as a director on 1 October 2017
10 Oct 2017 AD01 Registered office address changed from Solar House Alpine Way Beckton London E6 6LA United Kingdom to 1st Floor, Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD on 10 October 2017
10 Oct 2017 PSC07 Cessation of Sanjay Tiwari as a person with significant control on 30 September 2017