PREMIER HOUSE LIMITED

Company number 09377074

Date	Type	Description	View / Download
28 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023	(2 pages)
28 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 22 April 2023	(20 pages)
17 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 22 April 2022	(20 pages)
29 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 22 April 2021	(16 pages)
30 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 22 April 2020	(17 pages)
01 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 22 April 2019	(17 pages)
21 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2018	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 11 May 2018	(2 pages)
09 May 2018	LIQ01	Declaration of solvency	(5 pages)
09 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-23	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 29 June 2016	(20 pages)
31 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
25 Jan 2017	AD01	Registered office address changed from 54 Frensham Close Southall Middlesex UB1 2YG to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 25 January 2017	(1 page)
06 Oct 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 June 2016	(1 page)
23 Mar 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(3 pages)
13 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(3 pages)
04 Jun 2015	AD01	Registered office address changed from Chiltern Croft 35a Windmill Lane Epsom Surrey KT17 3AN England to 54 Frensham Close Southall Middlesex UB1 2YG on 4 June 2015	(1 page)
11 Mar 2015	MR01	Registration of charge 093770740003, created on 26 February 2015	(5 pages)
28 Feb 2015	MR01	Registration of charge 093770740002, created on 26 February 2015	(39 pages)
28 Feb 2015	MR01	Registration of charge 093770740001, created on 26 February 2015	(24 pages)
04 Feb 2015	AD01	Registered office address changed from 15 Richmond Crescent Epsom Surrey KT19 8JA England to Chiltern Croft 35a Windmill Lane Epsom Surrey KT17 3AN on 4 February 2015	(1 page)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)