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PREMIER PROFILES LIMITED
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PREMIER PROFILES LIMITED: Filings

    • Overview

    Company NamePREMIER PROFILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02547749
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIER PROFILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 05, 2018

    		1 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2017

    		LRESSP

    Statement of capital following an allotment of shares on Oct 26, 2017

    • Capital: GBP 4,571,001
    		4 pagesSH01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 11, 2017 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2016

    		11 pagesAA

    legacy

    		159 pagesPARENT_ACC

    Appointment of Mrs Sally Mckone as a director on Mar 24, 2017

    		2 pagesAP01

    Termination of appointment of Ivan Edward Ronald as a director on Mar 24, 2017

    		1 pagesTM01

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Ben Guest as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Richard Jon Garry as a director on Jun 30, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Appointment of Mr James Segal as a secretary on Mar 23, 2016

    		2 pagesAP03

    Termination of appointment of Kamaljit Pawar as a secretary on Mar 22, 2016

    		1 pagesTM02

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 500,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Appointment of Mr Richard Jon Garry as a director on Mar 20, 2015

    		2 pagesAP01
    23456Next

    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