PREMIER PROCUREMENT LIMITED
Company number 04038287 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 14 Oct 2025 | Voluntary strike-off action has been suspended | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 2 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-13 with no updates · 3 pages | View document |
| 6 Jan 2025 | Accounts for a dormant company made up to 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-07-13 with no updates · 3 pages | View document |
| 6 Nov 2023 | Accounts for a dormant company made up to 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-13 with no updates · 3 pages | View document |
| 25 Nov 2022 | Accounts for a dormant company made up to 2022-10-31 · 2 pages | View document |
| 25 Nov 2022 | Previous accounting period shortened from 2022-12-31 to 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Sep 2020 | CESSATION OF MUI LENG LOH AS A PSC | View document |
| 1 Sep 2020 | CESSATION OF HON KEONG CHIN AS A PSC | View document |
| 1 Sep 2020 | CESSATION OF SUSAN MEI WAN LOW AS A PSC | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MS. RONG LIU | View document |
| 31 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID STERN | View document |
| 31 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR XIN YU | View document |
| 31 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR LEI ZHAO | View document |
| 31 Aug 2020 | DIRECTOR APPOINTED MS. DONG ZHAO | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 9 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 4 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Apr 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 15 BONHILL STREET LONDON EC2P 2EA UNITED KINGDOM | View document |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 27 KELSO PLACE LONDON W8 5QG | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / HON KEONG CHIN / 02/07/2018 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR PUN HOI YU / 02/07/2018 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 11 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Jan 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED DAVID LAWRENCE STERN | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED LEI ZHAO | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOW | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS | View document |
| 13 Oct 2016 | DIRECTOR APPOINTED XIN YU | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR HON CHIN | View document |
| 16 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 10/08/2016 | View document |
| 20 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 2 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 17 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY | View document |
| 2 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR SHUOY LING | View document |
| 23 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR PAUL HARRIS | View document |
| 12 Aug 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 20/11/2012 | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED HON KEONG CHIN | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED SHUOY HUAH LING | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR YIK LAU | View document |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR DAVID JAMES RIDLEY | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY | View document |
| 20 Nov 2012 | CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED | View document |
| 8 Oct 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 13 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED SUSAN MEI WAN LOW | View document |
| 27 Jul 2012 | DIRECTOR APPOINTED YIK WAI LAU | View document |
| 3 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 Sep 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 3 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Sep 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 3 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DAVID RIDLEY | View document |
| 24 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT DITCHFIELD | View document |
| 1 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Aug 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 6 KENSINGTON CHURCH STREET LONDON W8 4EP | View document |
| 30 Jul 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Aug 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 20 Sep 2000 | DIRECTOR RESIGNED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 14 Sep 2000 | ADOPT MEM AND ARTS 21/08/00 | View document |
| 1 Sep 2000 | COMPANY NAME CHANGED CRABTREE & EVELYN PROCUREMENT LI MITED CERTIFICATE ISSUED ON 04/09/00 | View document |
| 25 Aug 2000 | COMPANY NAME CHANGED FORDPONT LIMITED CERTIFICATE ISSUED ON 29/08/00 | View document |
| 21 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |