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PREMIER ENTERTAINMENT LIMITED

Company number 04572231

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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)
05 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2020 LIQ02 Statement of affairs
02 Sep 2019 LIQ01 Declaration of solvency
30 Aug 2019 TM02 Termination of appointment of Stephen Martin as a secretary on 30 August 2019
30 Aug 2019 TM01 Termination of appointment of Stephen Martin as a director on 30 August 2019
13 Aug 2019 AD01 Registered office address changed from Maniland House 12 Court Parade East Lane Wembley Middlesex HA0 3HU to 81 Station Road Marlow SL7 1NS on 13 August 2019
12 Aug 2019 600 Appointment of a voluntary liquidator
12 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-25
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 TM01 Termination of appointment of Keith Royston Scott as a director on 28 February 2018
13 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
11 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
14 Oct 2015 AA Full accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
07 Oct 2014 AA Full accounts made up to 31 December 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
01 Oct 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011