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PREMIERE HANDLING LTD

Company number 06529307

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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)
28 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 21 August 2020
10 Sep 2019 AD01 Registered office address changed from Room 22/Level 7 Terminal 1 Manchester Airport Manchester M90 3AF United Kingdom to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 10 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-22
26 Apr 2019 AD01 Registered office address changed from Room 22/Level 7 Terminal 1 Manchester Airport Manchester M90 1QX to Room 22/Level 7 Terminal 1 Manchester Airport Manchester M90 3AF on 26 April 2019
27 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
15 Jan 2019 CH01 Director's details changed for Mr Julian Van Gelder on 27 April 2018
15 Jan 2019 PSC04 Change of details for Mr Julian Van Gelder as a person with significant control on 27 April 2018
05 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
01 Mar 2018 CH01 Director's details changed for Mr Julian Van Gelder on 1 March 2018
20 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012