PREMIER FOODS INVESTMENTS NO.2 LIMITED filing history - Find and update company information

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PREMIER FOODS INVESTMENTS NO.2 LIMITED

Company number 05014193

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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)
16 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	4.68	Liquidators' statement of receipts and payments to 29 July 2014	View PDF Liquidators' statement of receipts and payments to 29 July 2014 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	4.44	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 1 page (1 page)
22 Nov 2013	MR05	Part of the property or undertaking has been released from charge 3	View PDF Part of the property or undertaking has been released from charge 3 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	MR05	Part of the property or undertaking has been released from charge 7	View PDF Part of the property or undertaking has been released from charge 7 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	MR05	Part of the property or undertaking has been released from charge 2	View PDF Part of the property or undertaking has been released from charge 2 - link opens in a new window - 5 pages (5 pages)
22 Nov 2013	MR05	Part of the property or undertaking has been released from charge 6	View PDF Part of the property or undertaking has been released from charge 6 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AD01	Registered office address changed from Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL12RE on 12 August 2013	View PDF Registered office address changed from Premier House Centrium Business Park Griffiths Way, St. Albans Hertfordshire AL12RE on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "in specie"	View PDF Resolution insolvency:ordinary resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
09 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2013	SH19	Statement of capital on 5 August 2013 GBP 1	View PDF Statement of capital on 5 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	CAP-SS	Solvency statement dated 29/07/13	View PDF Solvency statement dated 29/07/13 - link opens in a new window - 1 page (1 page)
05 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	CH01	Director's details changed for Emmett Mcevoy on 25 June 2013	View PDF Director's details changed for Emmett Mcevoy on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Andrew John Mcdonald on 24 June 2013	View PDF Director's details changed for Mr Andrew John Mcdonald on 24 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Jim Hepburn on 25 June 2013	View PDF Director's details changed for Mr Jim Hepburn on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	View PDF Appointment of Emmett Mcevoy as a director - link opens in a new window - 2 pages (2 pages)

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