PREMRISE PROPERTIES LIMITED

Company number 02939620

Date	Type	Description	View / Download
04 May 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
15 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 4 June 2020	(9 pages)
22 Jan 2020	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020	(2 pages)
27 Jun 2019	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 June 2019	(2 pages)
26 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	(3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-05	(1 page)
29 Apr 2019	TM01	Termination of appointment of Bruno Clement Bonvin as a director on 29 April 2019	(1 page)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(16 pages)
30 Jul 2018	AP01	Appointment of Mr Anthony George Bunker as a director on 24 July 2018	(2 pages)
02 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
26 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
15 Jun 2017	AD01	Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 15 June 2017	(1 page)
15 Jun 2017	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 15 June 2017	(1 page)
13 Jan 2017	TM02	Termination of appointment of Larkway Management Limited as a secretary on 20 November 2016	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
04 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 6,325,500	(6 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 6,325,500	(4 pages)
13 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
20 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 6,325,500	(4 pages)
28 Jan 2014	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 28 January 2014	(1 page)