PREMIER HOLDING COMPANY LIMITED

03698370
GROUND FLOOR 21 WHITEFRIARS STREET LONDON EC4Y 8JJ

Documents

Documents
Date Category Description Pages
04 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
05 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
31 Oct 2016 accounts Annual Accounts 3 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
28 Oct 2015 accounts Annual Accounts 3 Buy now
02 Feb 2015 annual-return Annual Return 5 Buy now
31 Oct 2014 accounts Annual Accounts 4 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
30 Oct 2013 accounts Annual Accounts 3 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 accounts Annual Accounts 5 Buy now
23 Aug 2012 officers Change of particulars for corporate secretary (Premier Secretaries (Uk) Ltd) 2 Buy now
23 Aug 2012 officers Change of particulars for corporate director (Premier Directors (Uk) Ltd) 2 Buy now
16 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 5 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
29 Nov 2010 accounts Annual Accounts 6 Buy now
26 Mar 2010 officers Appointment of director (Mr Mario Jorge Queiroz E Castro) 2 Buy now
25 Jan 2010 annual-return Annual Return 4 Buy now
25 Jan 2010 officers Change of particulars for corporate director (Premier Directors (Uk) Ltd) 2 Buy now
25 Jan 2010 officers Change of particulars for corporate secretary (Premier Secretaries (Uk) Ltd) 2 Buy now
28 Sep 2009 accounts Annual Accounts 5 Buy now
26 Jan 2009 annual-return Return made up to 14/01/09; full list of members 3 Buy now
14 Jan 2009 accounts Annual Accounts 6 Buy now
10 Jun 2008 accounts Annual Accounts 7 Buy now
04 Feb 2008 annual-return Return made up to 14/01/08; full list of members 2 Buy now
07 Feb 2007 annual-return Return made up to 14/01/07; full list of members 2 Buy now
02 Jan 2007 accounts Annual Accounts 5 Buy now
06 Mar 2006 officers Director's particulars changed 1 Buy now
06 Feb 2006 annual-return Return made up to 14/01/06; full list of members 2 Buy now
03 Oct 2005 accounts Annual Accounts 5 Buy now
08 Sep 2005 capital Ad 29/08/05--------- £ si 150000@1=150000 £ ic 156000/306000 1 Buy now
03 Mar 2005 accounts Annual Accounts 6 Buy now
01 Feb 2005 annual-return Return made up to 14/01/05; full list of members 2 Buy now
03 Dec 2004 accounts Delivery ext'd 3 mth 31/01/04 1 Buy now
12 Nov 2004 officers Director's particulars changed 1 Buy now
13 Sep 2004 officers Secretary's particulars changed 1 Buy now
26 May 2004 capital Ad 02/03/04--------- £ si 155000@1=155000 £ ic 1000/156000 2 Buy now
29 Apr 2004 address Registered office changed on 29/04/04 from: 3RD floor 44-45 chancery lane london WC2A 1JB 1 Buy now
29 Apr 2004 address Registered office changed on 29/04/04 from: palladium house 1-4 argyll street london W1F 7LD 1 Buy now
23 Mar 2004 annual-return Return made up to 14/01/04; full list of members 6 Buy now
11 Mar 2004 accounts Annual Accounts 7 Buy now
02 Feb 2004 accounts Annual Accounts 7 Buy now
21 Feb 2003 annual-return Return made up to 14/01/03; full list of members 6 Buy now
04 Dec 2002 accounts Delivery ext'd 3 mth 31/01/02 1 Buy now
12 Nov 2002 officers Secretary's particulars changed 1 Buy now
16 Oct 2002 officers New director appointed 2 Buy now
16 Oct 2002 officers Director resigned 1 Buy now
25 Jun 2002 officers Director's particulars changed 1 Buy now
05 Mar 2002 accounts Annual Accounts 4 Buy now
12 Feb 2002 annual-return Return made up to 14/01/02; full list of members 5 Buy now
16 Nov 2001 accounts Delivery ext'd 3 mth 31/01/01 1 Buy now
19 Apr 2001 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2001 annual-return Return made up to 14/01/01; full list of members 6 Buy now
15 Dec 2000 accounts Annual Accounts 5 Buy now
02 Nov 2000 accounts Delivery ext'd 3 mth 31/01/00 2 Buy now
24 Feb 2000 annual-return Return made up to 14/01/00; full list of members 6 Buy now
24 Feb 2000 officers Secretary resigned 1 Buy now
25 Oct 1999 address Registered office changed on 25/10/99 from: 20-22 bedford row london WC1R 4JS 1 Buy now
01 Jul 1999 change-of-name Certificate Change Of Name Company 3 Buy now
07 Jun 1999 officers New director appointed 2 Buy now
25 May 1999 officers New secretary appointed 1 Buy now
25 May 1999 officers New secretary appointed 1 Buy now
25 May 1999 officers Director resigned 1 Buy now
25 May 1999 officers Secretary resigned 1 Buy now
25 May 1999 address Registered office changed on 25/05/99 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
24 May 1999 capital Ad 14/01/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
14 Jan 1999 incorporation Incorporation Company 18 Buy now