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PREMIERE HANDLING (BHX) LTD

Company number 10493245

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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)
23 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Aug 2023 600 Appointment of a voluntary liquidator
18 Aug 2023 LIQ10 Removal of liquidator by court order
31 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
01 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
19 Oct 2022 600 Appointment of a voluntary liquidator
19 Oct 2022 LIQ10 Removal of liquidator by court order
03 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
05 Nov 2020 4.68 Liquidators' statement of receipts and payments to 23 September 2020
08 Oct 2019 AD01 Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 8 October 2019
07 Oct 2019 LIQ02 Statement of affairs
07 Oct 2019 600 Appointment of a voluntary liquidator
07 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-24
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
12 Dec 2018 TM01 Termination of appointment of Julian Van Gelder as a director on 11 December 2018
29 Nov 2018 AD01 Registered office address changed from Room 22, Level 7 Terminal 1 Manchester Airport Manchester M90 3AF United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on 29 November 2018
21 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
21 Nov 2018 PSC02 Notification of Azzurra Ground Handling Services Ltd as a person with significant control on 13 November 2018
15 Nov 2018 PSC07 Cessation of Vittorio Mazza as a person with significant control on 13 November 2018
05 Nov 2018 AA Accounts for a small company made up to 31 December 2017
24 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with updates