PREMIERE GROUP HOLDINGS LIMITED

Company number 03450272

Date	Type	Description	View / Download
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2022	DS01	Application to strike the company off the register	(1 page)
31 May 2022	SH19	Statement of capital on 31 May 2022 GBP 0.042631	(3 pages)
31 May 2022	SH20	Statement by Directors	(1 page)
31 May 2022	CAP-SS	Solvency Statement dated 31/05/22	(1 page)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 31/05/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Feb 2022	AA	Full accounts made up to 30 June 2020	(18 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(5 pages)
18 Oct 2021	PSC05	Change of details for Wpp Ln Limited as a person with significant control on 26 November 2018	(2 pages)
18 Oct 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 May 2021 GBP 4,263,150	(3 pages)
03 Feb 2021	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 3 February 2021	(1 page)
28 Jan 2021	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
09 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2020	AA	Total exemption full accounts made up to 30 June 2019	(11 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2020	TM01	Termination of appointment of Wayne Moretto as a director on 10 March 2020	(1 page)
05 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
05 Feb 2020	MR04	Satisfaction of charge 2 in full	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	(3 pages)
24 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
22 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)