PREMIER EATING HOUSES LIMITED


Registered number: 02880643
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Name: PREMIER EATING HOUSES LIMITED
PREMIER EATING HOUSES LTD
Address: MOUNTVIEW COURT 1148 HIGH ROAD, WHESTONE, LONDON, N20 0RA
Incorporation Date: 1993-12-14

Company status: Dissolved


Company Documents

date name form type
2021-08-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-11-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-08-12 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/05/2020:LIQ. CASE NO.1 LIQ03
2019-06-17 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-06-24 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-06-17 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-02-05 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES CS01
2019-06-18 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM39 HENDON LANE FINCHLEYLONDONN3 1RYENGLAND AD01
2018-11-27 APPOINTMENT TERMINATED, SECRETARY RESAT SIRER TM02
2018-09-29 31/12/17 UNAUDITED ABRIDGED AA
2018-01-03 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES CS01
2017-09-28 31/12/16 UNAUDITED ABRIDGED AA
2016-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ERSIN SIRER / 15/06/2016 CH01
2016-12-23 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-12-22 REGISTERED OFFICE CHANGED ON 22/12/2016 FROM, 39 HENDON LANE FINCHLEY CENTRAL, LONDON, N3 1RY, ENGLAND AD01
2016-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MR ERSIN SIRER / 12/06/2016 CH01
2016-02-18 14/12/15 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-13 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM, 9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR AD01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-29 14/12/14 FULL LIST AR01
2014-09-10 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-07 14/12/13 FULL LIST AR01
2013-08-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-24 14/12/12 FULL LIST AR01
2012-01-12 14/12/11 FULL LIST AR01
2011-09-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-08 DIRECTOR'S CHANGE OF PARTICULARS / ERSIN SIRER / 08/01/2011 CH01
2011-01-14 14/12/10 FULL LIST AR01
2010-02-02 14/12/09 FULL LIST AR01
2010-08-02 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-06 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2009-07-16 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2008-09-16 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-19 REGISTERED OFFICE CHANGED ON 19/06/07 FROM:39 HENDON LANE, FINCHLEY, LONDON, N3 1RY 287
2007-02-17 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363s
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-15 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363s
2005-07-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-21 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2004-01-27 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s
2003-01-23 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS 363s
2003-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-03 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS 363s
2002-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-01-16 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS 363s
2001-08-14 REGISTERED OFFICE CHANGED ON 14/08/01 FROM:TORRINGTON HOUSE, 811 HIGH ROAD, FINCHLEY LONDON, N12 8JW 287
2001-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-09-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-01-10 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS 363s
1999-01-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1999-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-01-28 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS 363s
1998-05-10 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS 363s
1998-06-30 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-01-03 08:01:45