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PREMIERE CONSULTANTS LIMITED

Company number 02918496

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2020 DS01 Application to strike the company off the register
29 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
29 Apr 2020 TM01 Termination of appointment of Wayne Moretto as a director on 10 March 2020
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jul 2019 AD01 Registered office address changed from Wpp Group Plc 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 24 July 2019
22 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
14 May 2018 AA Accounts for a dormant company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
19 May 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Jun 2016 TM01 Termination of appointment of Raj Kumar Dadra as a director on 9 June 2015
10 Jun 2016 AP01 Appointment of Mr Wayne Moretto as a director on 9 June 2016
10 Jun 2016 AP01 Appointment of Ms Sarah Todd as a director on 9 June 2016
09 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,100
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,100
27 Apr 2015 TM01 Termination of appointment of Neil Jason Carter as a director on 3 December 2014
27 Apr 2015 AP01 Appointment of Mr Raj Kumar Dadra as a director on 23 April 2015
18 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 50,100
25 Jun 2014 TM01 Termination of appointment of Darren Richbell as a director
25 Jun 2014 AP01 Appointment of Neil Jason Carter as a director