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PREMIERBLEND LIMITED
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PREMIERBLEND LIMITED: Filings

    • Overview

    Company NamePREMIERBLEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03020593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIERBLEND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from C/O Alexander Myerson & Co 32 Derby Street Ormskirk Lancashire L39 2BY England on May 14, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2012

    		LRESSP

    Annual return made up to Feb 10, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 200,000
    		SH01

    Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom on Mar 13, 2012

    		1 pagesAD01

    Registered office address changed from Black Corner Balcombe Road Horley Surrey RH6 9SP on Jul 07, 2011

    		1 pagesAD01

    Termination of appointment of Andrew Shupick as a director

    		1 pagesTM01

    Termination of appointment of Mark Taylor as a secretary

    		1 pagesTM02

    Appointment of Mr Marc Pierre, Marie, Jean, Paul Le Bris as a secretary

    		1 pagesAP03

    Appointment of Mr Marc Pierre, Marie, Jean, Paul Le Bris as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		9 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Feb 10, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		9 pagesAA

    Annual return made up to Feb 10, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    Accounts made up to Dec 31, 2006

    		8 pagesAA
    234Next

    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