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PREMIER ART AND ANTIQUES LTD

Company number 11778739

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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 Aug 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 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 12 December 2023	View PDF Liquidators' statement of receipts and payments to 12 December 2023 - link opens in a new window - 11 pages (11 pages)
10 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-13 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AD01	Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 January 2023	View PDF Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 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 - 2 pages (2 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Mar 2022	AP01	Appointment of Ms Sophie Mary Wood as a director on 4 October 2021	View PDF Appointment of Ms Sophie Mary Wood as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with updates	View PDF Confirmation statement made on 24 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jan 2022	PSC07	Cessation of Zara Rowe as a person with significant control on 25 November 2021	View PDF Cessation of Zara Rowe as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH02	Sub-division of shares on 1 December 2021	View PDF Sub-division of shares on 1 December 2021 - link opens in a new window - 4 pages (4 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2020	AP01	Appointment of Ms Zara Rowe as a director on 4 December 2020	View PDF Appointment of Ms Zara Rowe as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	PSC01	Notification of Zara Rowe as a person with significant control on 4 December 2020	View PDF Notification of Zara Rowe as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CH01	Director's details changed for Mr Steven Michael Sly on 5 October 2020	View PDF Director's details changed for Mr Steven Michael Sly on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CH01	Director's details changed for Mr Richard William Wallrock on 5 October 2020	View PDF Director's details changed for Mr Richard William Wallrock on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AD01	Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP United Kingdom to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020	View PDF Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP United Kingdom to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 5 October 2020 - link opens in a new window - 1 page (1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2020	CH01	Director's details changed for Mr Steven Michael Sly on 6 August 2020	View PDF Director's details changed for Mr Steven Michael Sly on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	PSC01	Notification of Richard Wallrock as a person with significant control on 19 March 2020	View PDF Notification of Richard Wallrock as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)

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