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Premier Energy Holdings Limited

Documents

Total Documents139
Total Pages552

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off
31 January 2012Final Gazette dissolved via voluntary strike-off
18 October 2011First Gazette notice for voluntary strike-off
18 October 2011First Gazette notice for voluntary strike-off
4 October 2011Application to strike the company off the register
4 October 2011Application to strike the company off the register
29 July 2011Accounts for a dormant company made up to 31 December 2010
29 July 2011Accounts for a dormant company made up to 31 December 2010
26 July 2011Appointment of Rebecca Louise Dunn as a secretary
26 July 2011Appointment of Rebecca Louise Dunn as a secretary
15 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
Statement of capital on 2011-02-15
  • GBP 2
15 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
Statement of capital on 2011-02-15
  • GBP 2
15 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
Statement of capital on 2011-02-15
  • GBP 2
7 June 2010Accounts for a dormant company made up to 31 December 2009
7 June 2010Accounts for a dormant company made up to 31 December 2009
24 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
24 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
29 October 2009Director's details changed for Alan William Mcculloch on 27 October 2009
29 October 2009Director's details changed for Ms Carol Susan Inman on 27 October 2009
29 October 2009Director's details changed for Ms Carol Susan Inman on 27 October 2009
29 October 2009Director's details changed for Alan William Mcculloch on 27 October 2009
28 October 2009Secretary's details changed for Carol Susan Inman on 27 October 2009
28 October 2009Secretary's details changed for Alan William Mcculloch on 27 October 2009
28 October 2009Secretary's details changed for Carol Susan Inman on 27 October 2009
28 October 2009Secretary's details changed for Alan William Mcculloch on 27 October 2009
2 July 2009Accounts for a dormant company made up to 31 December 2008
2 July 2009Accounts made up to 31 December 2008
13 February 2009Return made up to 01/02/09; full list of members
13 February 2009Return made up to 01/02/09; full list of members
3 June 2008Accounts for a dormant company made up to 31 December 2007
3 June 2008Accounts made up to 31 December 2007
7 February 2008Return made up to 01/02/08; full list of members
7 February 2008Return made up to 01/02/08; full list of members
25 October 2007Accounts for a dormant company made up to 31 December 2006
25 October 2007Accounts made up to 31 December 2006
20 September 2007Secretary resigned
20 September 2007New secretary appointed
20 September 2007Secretary resigned
20 September 2007New secretary appointed
1 August 2007New director appointed
1 August 2007New director appointed
31 July 2007Director resigned
31 July 2007Director resigned
11 June 2007Director's particulars changed
11 June 2007Director's particulars changed
19 February 2007Return made up to 01/02/07; full list of members
19 February 2007Return made up to 01/02/07; full list of members
7 August 2006Accounts made up to 31 December 2005
7 August 2006Accounts for a dormant company made up to 31 December 2005
27 July 2006New secretary appointed
27 July 2006New secretary appointed
21 February 2006Return made up to 01/02/06; full list of members
21 February 2006Return made up to 01/02/06; full list of members
28 October 2005Accounts for a dormant company made up to 31 December 2004
28 October 2005Accounts made up to 31 December 2004
28 February 2005Return made up to 01/02/05; full list of members
28 February 2005Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
7 January 2005Accounts made up to 31 December 2003
7 January 2005Accounts for a dormant company made up to 31 December 2003
3 March 2004Return made up to 01/02/04; full list of members
3 March 2004Return made up to 01/02/04; full list of members
12 April 2003Director resigned
12 April 2003Director resigned
12 April 2003Secretary resigned
12 April 2003Secretary resigned
9 April 2003New secretary appointed
9 April 2003New director appointed
9 April 2003New secretary appointed
9 April 2003New director appointed
1 April 2003Accounts for a dormant company made up to 31 December 2002
1 April 2003Accounts made up to 31 December 2002
25 February 2003Return made up to 01/02/03; full list of members
25 February 2003Return made up to 01/02/03; full list of members
4 November 2002New director appointed
4 November 2002New director appointed
4 November 2002Director resigned
4 November 2002Director resigned
12 September 2002Accounts for a dormant company made up to 31 December 2001
12 September 2002Accounts made up to 31 December 2001
12 February 2002Return made up to 01/02/02; full list of members
12 February 2002Return made up to 01/02/02; full list of members
29 June 2001Accounts for a dormant company made up to 31 December 2000
29 June 2001Accounts made up to 31 December 2000
16 February 2001Return made up to 01/02/01; full list of members
16 February 2001Return made up to 01/02/01; full list of members
16 August 2000Accounts for a dormant company made up to 31 December 1999
16 August 2000Accounts made up to 31 December 1999
29 February 2000Return made up to 01/02/00; full list of members
29 February 2000Return made up to 01/02/00; full list of members
12 October 1999Accounts for a dormant company made up to 31 December 1998
12 October 1999Accounts made up to 31 December 1998
25 February 1999Return made up to 01/02/99; full list of members
25 February 1999Return made up to 01/02/99; full list of members
30 November 1998New director appointed
30 November 1998New director appointed
30 November 1998Director resigned
30 November 1998Director resigned
28 October 1998Accounts for a dormant company made up to 31 December 1997
28 October 1998Accounts made up to 31 December 1997
22 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1998Resolutions
  • ELRES ‐ Elective resolution
22 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 October 1998Resolutions
  • ELRES ‐ Elective resolution
13 August 1998Auditor's resignation
13 August 1998Auditor's resignation
19 March 1998Return made up to 01/02/98; full list of members
19 March 1998Return made up to 01/02/98; full list of members
4 February 1998Secretary resigned
4 February 1998New secretary appointed;new director appointed
4 February 1998New secretary appointed;new director appointed
4 February 1998Secretary resigned
31 October 1997Full accounts made up to 31 December 1996
31 October 1997Full accounts made up to 31 December 1996
4 March 1997Secretary resigned;director resigned
4 March 1997Secretary resigned;director resigned
27 February 1997Return made up to 01/02/97; full list of members
27 February 1997Return made up to 01/02/97; full list of members
19 February 1997Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 1JL
19 February 1997Registered office changed on 19/02/97 from: rivermill house 152 grosvenor road london SW1V 1JL
1 November 1996Full accounts made up to 31 December 1995
1 November 1996Full accounts made up to 31 December 1995
27 November 1995New secretary appointed;director resigned
27 November 1995New secretary appointed;director resigned
27 November 1995New director appointed
27 November 1995Secretary resigned;new secretary appointed
27 November 1995Director resigned;new director appointed
27 November 1995Secretary resigned;new secretary appointed
27 November 1995Director resigned;new director appointed
27 November 1995New director appointed
5 October 1995Director resigned
5 October 1995Director resigned
12 September 1995Full accounts made up to 31 December 1994
12 September 1995Full accounts made up to 31 December 1994
12 July 1995Director resigned
12 July 1995Director resigned
5 June 1995Director resigned
5 June 1995Director resigned
1 January 1995A selection of documents registered before 1 January 1995
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