PREMIER TEAM HOLDINGS LIMITED

05530017
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
08 Jul 2023 gazette Gazette Dissolved Liquidation 1 Buy now
08 Apr 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
26 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Jul 2022 resolution Resolution 1 Buy now
26 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
17 Feb 2022 resolution Resolution 3 Buy now
15 Feb 2022 capital Return of Allotment of shares 5 Buy now
07 Feb 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 capital Return of Allotment of shares 6 Buy now
12 May 2021 accounts Annual Accounts 41 Buy now
01 Mar 2021 accounts Annual Accounts 42 Buy now
13 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Appointment of director (Mrs Lucy Penelope Mercey) 2 Buy now
03 Jul 2020 officers Appointment of director (Mr Thomas Frederick Mercey) 2 Buy now
03 Jul 2020 officers Appointment of director (Mr Victor Leonard Luck) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Mitesh Velani) 1 Buy now
24 Jan 2020 officers Appointment of director (Mr Neil Anthony Golding) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Lucy Wray) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Nigel William Wray) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
24 Oct 2019 officers Termination of appointment of director (Nicholas Mark Leslau) 1 Buy now
15 Oct 2019 officers Termination of appointment of secretary (Bernard Van Zyl) 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2019 accounts Annual Accounts 41 Buy now
07 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Faffa Knoetze) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Caroline Claire Rupert) 1 Buy now
26 Oct 2018 officers Termination of appointment of director (Stefan Crouse) 1 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Sep 2018 officers Appointment of director (Mrs Lucy Wray) 2 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Jun 2018 officers Termination of appointment of director (Clement Burns Booth) 1 Buy now
22 May 2018 capital Statement of capital (Section 108) 10 Buy now
22 May 2018 insolvency Solvency Statement dated 14/07/17 6 Buy now
02 May 2018 capital Return of Allotment of shares 11 Buy now
01 May 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
01 May 2018 resolution Resolution 1 Buy now
26 Apr 2018 resolution Resolution 2 Buy now
02 Feb 2018 accounts Annual Accounts 37 Buy now
29 Jan 2018 capital Return of Allotment of shares 5 Buy now
27 Sep 2017 officers Appointment of director (Mr Mitesh Velani) 2 Buy now
04 Sep 2017 officers Appointment of secretary (Mr Bernard Van Zyl) 2 Buy now
04 Sep 2017 officers Termination of appointment of secretary (Mitesh Velani) 1 Buy now
29 Aug 2017 officers Termination of appointment of director (Heath Lawrence Harvey) 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Termination of appointment of director (Stephen Charles Thomas) 1 Buy now
07 Apr 2017 accounts Annual Accounts 23 Buy now
23 Sep 2016 officers Appointment of director (Mr Stefan Crouse) 2 Buy now
23 Sep 2016 officers Termination of appointment of director (Morne Du Plessis) 1 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Jan 2016 accounts Annual Accounts 21 Buy now
10 Sep 2015 officers Appointment of director (Mr Heath Harvey) 2 Buy now
27 Aug 2015 annual-return Annual Return 13 Buy now
06 May 2015 officers Termination of appointment of director (Edward William Griffiths) 1 Buy now
06 Mar 2015 officers Termination of appointment of director (Lucas Cornelis Verwey) 1 Buy now
04 Mar 2015 accounts Annual Accounts 20 Buy now
01 Dec 2014 officers Appointment of director (Mr Faffa Knoetze) 2 Buy now
19 Aug 2014 officers Appointment of secretary (Mr Mitesh Velani) 2 Buy now
15 Aug 2014 officers Termination of appointment of secretary (Jonathan Hall) 1 Buy now
08 Aug 2014 annual-return Annual Return 15 Buy now
28 Mar 2014 accounts Annual Accounts 20 Buy now
04 Sep 2013 annual-return Annual Return 15 Buy now
13 Aug 2013 officers Termination of appointment of director (Jan Jonathan Durand) 1 Buy now
05 Aug 2013 capital Return of Allotment of shares 5 Buy now
19 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2013 accounts Annual Accounts 21 Buy now
01 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 27 Buy now
29 Jan 2013 capital Return of Allotment of shares 5 Buy now
09 Nov 2012 officers Appointment of director (Mr Clement Burns Booth) 2 Buy now
04 Sep 2012 annual-return Annual Return 16 Buy now
24 Jul 2012 capital Return of Allotment of shares 5 Buy now
24 Jul 2012 capital Return of Allotment of shares 5 Buy now
24 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Feb 2012 capital Return of Allotment of shares 5 Buy now
23 Feb 2012 capital Return of Allotment of shares 5 Buy now
23 Feb 2012 capital Return of Allotment of shares 5 Buy now
15 Feb 2012 accounts Annual Accounts 21 Buy now
03 Oct 2011 resolution Resolution 14 Buy now
03 Oct 2011 resolution Resolution 14 Buy now
31 Aug 2011 annual-return Annual Return 15 Buy now
30 Aug 2011 capital Return of Allotment of shares 5 Buy now
30 Aug 2011 capital Return of Allotment of shares 5 Buy now
08 Jun 2011 officers Appointment of director (Mr Lucas Verwey) 2 Buy now
04 Apr 2011 accounts Annual Accounts 21 Buy now
30 Mar 2011 capital Return of Allotment of shares 5 Buy now
08 Mar 2011 capital Return of Allotment of shares 5 Buy now
21 Dec 2010 officers Termination of appointment of director (Peter Liddiard) 1 Buy now
05 Nov 2010 officers Appointment of director (Mr Jan Jonathan Durand) 2 Buy now
14 Oct 2010 officers Appointment of director (Mr Dominic Francis Silvester) 2 Buy now
21 Sep 2010 officers Appointment of director (Mr Nicholas M Mark Leslau) 2 Buy now
27 Aug 2010 annual-return Annual Return 11 Buy now