PREMIER TELESOLUTIONS LIMITED filing history - Find and update company information

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PREMIER TELESOLUTIONS LIMITED

Company number 04556477

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
27 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 26 pages (26 pages)
12 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 30 September 2021	View PDF Liquidators' statement of receipts and payments to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
11 Mar 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-01 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AD01	Registered office address changed from Maniland House 12 Court Parade East Lane Wembley Middlesex HA0 3HU to 81 Station Road Marlow Bucks SL7 1NS on 23 October 2020	View PDF Registered office address changed from Maniland House 12 Court Parade East Lane Wembley Middlesex HA0 3HU to 81 Station Road Marlow Bucks SL7 1NS on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Dec 2019	AA01	Current accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Current accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2019	TM01	Termination of appointment of Stephen Martin as a director on 30 August 2019	View PDF Termination of appointment of Stephen Martin as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	TM02	Termination of appointment of Stephen Martin as a secretary on 30 August 2019	View PDF Termination of appointment of Stephen Martin as a secretary on 30 August 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2018	TM01	Termination of appointment of Keith Royston Scott as a director on 28 February 2018	View PDF Termination of appointment of Keith Royston Scott as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	View PDF Confirmation statement made on 25 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
28 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,804.594975	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,804.594975 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)

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