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PREMIER HOME LOGISTICS LIMITED

Company number 04313286

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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)
30 May 2024 LIQ03 Liquidators' statement of receipts and payments to 30 March 2024
30 May 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
30 May 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
16 Apr 2021 600 Appointment of a voluntary liquidator
09 Apr 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
31 Mar 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
15 Dec 2020 AM10 Administrator's progress report
29 Jun 2020 AD01 Registered office address changed from 27 Bagleys Lane Fulham London SW6 2QA to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 29 June 2020
22 Jun 2020 MR04 Satisfaction of charge 043132860004 in full
22 May 2020 AM02 Statement of affairs with form AM02SOA
22 May 2020 AM03 Statement of administrator's proposal
07 May 2020 AM11 Notice of appointment of a replacement or additional administrator
28 Apr 2020 TM02 Termination of appointment of Jawaharlal Ujoodia as a secretary on 16 April 2020
15 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2020 AM01 Appointment of an administrator
10 Mar 2020 TM01 Termination of appointment of Kwan Cheong Ng as a director on 26 February 2020
03 Jan 2020 TM01 Termination of appointment of Sean Thomas Anglim as a director on 31 December 2019
31 Dec 2019 AP01 Appointment of Mr Sagar Avinash Mavani as a director on 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
11 Oct 2019 TM02 Termination of appointment of Sagar Avinash Mavani as a secretary on 26 September 2019
26 Sep 2019 AP03 Appointment of Mr Jawaharlal Ujoodia as a secretary on 26 September 2019
10 Sep 2019 MA Memorandum and Articles of Association
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2019 MR01 Registration of charge 043132860004, created on 19 August 2019
21 Aug 2019 MR04 Satisfaction of charge 043132860003 in full