PREMIER PROFILES LIMITED

Company number 02547749

Date	Type	Description	View / Download
29 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2018	AD01	Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 5 January 2018	(1 page)
21 Dec 2017	LIQ01	Declaration of solvency	(4 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-06	(1 page)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 4,571,001	(4 pages)
15 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
02 Jun 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
02 Jun 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(159 pages)
28 Mar 2017	AP01	Appointment of Mrs Sally Mckone as a director on 24 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Ivan Edward Ronald as a director on 24 March 2017	(1 page)
30 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Jul 2016	AP01	Appointment of Mr Ben Guest as a director on 1 July 2016	(2 pages)
08 Jul 2016	TM01	Termination of appointment of Richard Jon Garry as a director on 30 June 2016	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
03 May 2016	AP03	Appointment of Mr James Segal as a secretary on 23 March 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Kamaljit Pawar as a secretary on 22 March 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 500,000	(4 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Mar 2015	AP01	Appointment of Mr Richard Jon Garry as a director on 20 March 2015	(2 pages)