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PREMIER GLOBAL LIMITED

Company number 11046283

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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)
04 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 21 December 2023
12 Jan 2023 LIQ01 Declaration of solvency
12 Jan 2023 600 Appointment of a voluntary liquidator
12 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-22
07 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
30 Jun 2021 TM02 Termination of appointment of Tracey Gough as a secretary on 30 June 2021
30 Jun 2021 AP03 Appointment of Mr Timothy Wendon-Evans as a secretary on 30 June 2021
28 Jun 2021 AA Micro company accounts made up to 31 December 2020
03 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
03 Aug 2020 AA Micro company accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
04 Nov 2019 PSC05 Change of details for Premier Global Limited as a person with significant control on 15 December 2017
15 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of Greg Sebasky as a director on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Nicolas Harding as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Mark Allan May as a director on 31 May 2019
06 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
28 Aug 2018 AD01 Registered office address changed from Welbeck House Ermine Business Park Huntingdon Cambridgeshire PE29 6XY United Kingdom to Dryden House St. Johns Street Huntingdon PE29 3NU on 28 August 2018
15 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-17
15 Dec 2017 CONNOT Change of name notice
03 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-03
  • GBP 1