PREMIER ART SPACES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/04/1429 April 2014 | APPLICATION FOR STRIKING-OFF |
| 06/03/146 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ROBERT JULIAN PARR / 18/12/2013 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 28 CORK STREET MAYFAIR LONDON W1S 3NG ENGLAND |
| 04/10/134 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 28 CORK STREET LONDON W1X 1HB |
| 08/03/138 March 2013 | SAIL ADDRESS CHANGED FROM: C/O RUPERT OTTEN MIDDLE HUNT HOUSE MIDDLE HUNT HOUSE WALTERSTONE HEREFORD HR2 0DY |
| 08/03/138 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS GEORGE DAVIES FOX / 08/03/2013 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 12/04/1112 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/03/1125 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 09/06/109 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 120000 |
| 09/06/109 June 2010 | SOLVENCY STATEMENT DATED 02/06/10 |
| 09/06/109 June 2010 | STATEMENT BY DIRECTORS |
| 09/06/109 June 2010 | REDUCE ISSUED CAPITAL 02/06/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/04/107 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 07/04/107 April 2010 | SAIL ADDRESS CHANGED FROM: C/O RUPERT OTTEN MIDDLE HUNT HOUSE MIDDLE HUNT HOUSE WALTERSTONE HEREFORD HR2 0DY |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS GEORGE DAVIES FOX / 31/03/2010 |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0811 August 2008 | COMPANY NAME CHANGED THE GALLERY IN CORK STREET LIMITED CERTIFICATE ISSUED ON 13/08/08 |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 13/12/00 |
| 09/01/019 January 2001 | � NC 250000/350000 13/12 |
| 09/01/019 January 2001 | DIRS ALLOTT 100000 AT � 13/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/03/975 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | � NC 100000/250000 20/09/95 |
| 06/12/956 December 1995 | NC INC ALREADY ADJUSTED 20/09/95 |
| 05/10/955 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | COMPANY NAME CHANGED WILLIAM JACKSON GALLERY LIMITED CERTIFICATE ISSUED ON 08/01/93 |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | COMPANY NAME CHANGED CHEERBROOK LIMITED CERTIFICATE ISSUED ON 09/04/92 |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/9115 June 1991 | REGISTERED OFFICE CHANGED ON 15/06/91 FROM: G OFFICE CHANGED 15/06/91 C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0VE |
| 23/05/9123 May 1991 | NC INC ALREADY ADJUSTED 18/03/91 |
| 23/05/9123 May 1991 | � NC 1000/100000 18/03 |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/914 April 1991 | ALTER MEM AND ARTS 08/03/91 |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: G OFFICE CHANGED 17/03/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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