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PREMIER PLACE FINANCE LIMITED

Company number 05177099

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
12 Sep 2023 SOAS(A) Voluntary strike-off action has been suspended
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Aug 2023 DS01 Application to strike the company off the register
07 Aug 2023 TM01 Termination of appointment of Alan Denis Booth as a director on 28 June 2023
24 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
11 Jul 2023 AP01 Appointment of Mr Alan Denis Booth as a director on 26 June 2023
27 Jun 2023 TM01 Termination of appointment of Alan Denis Booth as a director on 26 June 2023
27 Jun 2023 AP01 Appointment of Mrs Theresa Edel Beard as a director on 26 June 2023
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
01 Sep 2021 PSC05 Change of details for Premier Place Propco Limited as a person with significant control on 19 October 2020
26 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2020 TM01 Termination of appointment of Sunil Masson as a director on 14 October 2020
19 Oct 2020 TM01 Termination of appointment of Deeya Jugurnauth as a director on 14 October 2020
19 Oct 2020 TM01 Termination of appointment of Julius Manuel Bozzino as a director on 14 October 2020
19 Oct 2020 AP01 Appointment of Mr Alan Denis Booth as a director on 14 October 2020
19 Oct 2020 AP01 Appointment of Mr Nicholas John Bland as a director on 14 October 2020
19 Oct 2020 AP04 Appointment of Ocorian (Uk) Limited as a secretary on 14 October 2020
19 Oct 2020 AD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 19 October 2020