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PREMIER VAPING LIMITED

Company number 12773177

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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)
09 May 2024 PSC02 Notification of Flavour Warehouse Limited as a person with significant control on 1 December 2023
09 May 2024 PSC07 Cessation of Premier Retail Limited as a person with significant control on 1 December 2023
10 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
04 Aug 2023 AP01 Appointment of Ms Shelley Dhana Barker as a director on 3 August 2023
23 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
18 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
29 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
04 Sep 2020 MA Memorandum and Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 TM01 Termination of appointment of Calum Cole Clark as a director on 3 August 2020
04 Sep 2020 AD01 Registered office address changed from Unit 1 Hammond Court Hammond Avenue Whitehill Industrial Estate Stockport SK4 1PQ England to Global Way Darwen Lancashire BB3 0RW on 4 September 2020
04 Sep 2020 AA01 Current accounting period shortened from 31 July 2021 to 30 November 2020
04 Sep 2020 AP01 Appointment of Mr Philip Eamon Boyle as a director on 3 August 2020
28 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted