Advanced company searchLink opens in new window

PREMIER MORTGAGE PROPERTIES LTD

Company number 06269184

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
10 May 2016 AD01 Registered office address changed from 147 New Cross Road London SE14 5DJ England to 58 George Street London W1U 7GA on 10 May 2016
08 Dec 2015 AD01 Registered office address changed from 60 Windsor Avenue Wimbledon London SW19 2RR to 147 New Cross Road London SE14 5DJ on 8 December 2015
11 Aug 2015 AA Total exemption full accounts made up to 30 June 2015
05 May 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 16,000,000
03 May 2015 TM01 Termination of appointment of Richard Peter Jobling as a director on 29 April 2015
03 May 2015 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 29 April 2015
01 May 2015 CH01 Director's details changed for David Goldsmith on 1 May 2015
01 May 2015 CH01 Director's details changed for Rajat Mohan on 1 May 2015
30 Apr 2015 AD01 Registered office address changed from 60 Windsor House Wimbledon London SW19 2RR United Kingdom to 60 Windsor Avenue Wimbledon London SW19 2RR on 30 April 2015
30 Apr 2015 CERTNM Company name changed premier mortgage centre (london) LIMITED\certificate issued on 30/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-29
30 Apr 2015 AP01 Appointment of Rajat Mohan as a director on 29 April 2015
30 Apr 2015 AP01 Appointment of David Goldsmith as a director on 29 April 2015
29 Apr 2015 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Third Party Formations Limited as a director on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Richard Peter Jobling as a director on 29 April 2015
29 Apr 2015 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 60 Windsor House Wimbledon London SW19 2RR on 29 April 2015
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
10 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
03 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
07 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 6 March 2013
03 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders