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BOB & PAULAS PREMIER LIMITED

Company number 09937090

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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)
02 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2023 PSC07 Cessation of Ranchithathevi Sivagnaneswaran as a person with significant control on 29 September 2020
02 Oct 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Sep 2023 TM01 Termination of appointment of Ranchithathevi Sivagnaneswaran as a director on 29 September 2020
16 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 25 July 2022
07 Aug 2021 AD01 Registered office address changed from C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 August 2021
07 Aug 2021 600 Appointment of a voluntary liquidator
07 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-26
07 Aug 2021 LIQ02 Statement of affairs
29 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
20 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
28 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
25 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
05 Oct 2017 AA Micro company accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
20 Jan 2017 AD01 Registered office address changed from C/O Daniel Consultancy Altec House 27 Aintree Road Perivale Middlesex UB6 7LA United Kingdom to C/O Daniel Consultancy Morritt House, 54-60 Station Approach South Ruislip Ruislip HA4 6SA on 20 January 2017
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 100