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PREMIER GROUP (HOLDINGS) LIMITED
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PREMIER GROUP (HOLDINGS) LIMITED: Filings

    • Overview

    Company NamePREMIER GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02420029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pagesMG02

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Apr 28, 2011

    • Capital: GBP 1.00
    		4 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Shares to be credited to the profit and loss account 21/04/2011
    		RES13
    capital

    Resolution of decreasing authorised share capital

    		RES05

    Accounts for a dormant company made up to Jun 30, 2010

    		9 pagesAA

    Appointment of Mr Craig Glover as a secretary

    		1 pagesAP03

    Termination of appointment of Aaf Consultants Limited as a secretary

    		1 pagesTM02

    Annual return made up to Sep 05, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Aaf Consultants Limited on Sep 05, 2010

    		2 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2009

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 05, 2009 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Eugenio Pereira Carneiro De Sa on Mar 03, 2010

    		2 pagesCH01

    Secretary's details changed for Aaf Consultants Limited on Mar 03, 2010

    		1 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts made up to Jun 30, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2007

    		9 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jun 30, 2006

    		9 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0