PREMIERBASE LIMITED filing history - Find and update company information - GOV.UK

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PREMIERBASE LIMITED

Company number 09759021

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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)
17 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 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 - 11 pages (11 pages)
13 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 13 pages (13 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 October 2020	View PDF Liquidators' statement of receipts and payments to 27 October 2020 - link opens in a new window - 15 pages (15 pages)
06 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-28 - link opens in a new window - 1 page (1 page)
05 Nov 2019	AD01	Registered office address changed from C/O Jsp Accountants Limited 10 College Road First Floor Harrow Middlesex HA1 1BE England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 5 November 2019	View PDF Registered office address changed from C/O Jsp Accountants Limited 10 College Road First Floor Harrow Middlesex HA1 1BE England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 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)
11 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2015	AP01	Appointment of Mr Allen Withington as a director on 7 September 2015	View PDF Appointment of Mr Allen Withington as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 7 September 2015	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	AD01	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to C/O Jsp Accountants Limited 10 College Road First Floor Harrow Middlesex HA1 1BE on 7 September 2015	View PDF Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to C/O Jsp Accountants Limited 10 College Road First Floor Harrow Middlesex HA1 1BE on 7 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 28 pages (28 pages)

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