Company NamePremier Consultancy (UK) Limited
Company StatusDissolved
Company Number08642544
CategoryPrivate Limited Company
Incorporation Date8 August 2013(10 years, 8 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Shajaad Mahmood Khan
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 Premier House
Prince Street
Bolton
Lancashire
BL1 2NP

Contact

Telephone01204 535332
Telephone regionBolton

Location

Registered AddressLancaster House
171 Chorley New Road
Bolton
BL1 4QZ
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

12 February 2019Final Gazette dissolved following liquidation (1 page)
12 November 2018Return of final meeting in a members' voluntary winding up (15 pages)
12 February 2018Declaration of solvency (5 pages)
30 January 2018Registered office address changed from 705 Chorley New Road Lostock Bolton Lancashire BL6 4AQ England to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 30 January 2018 (2 pages)
25 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-21
(1 page)
25 January 2018Appointment of a voluntary liquidator (3 pages)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
19 December 2017First Gazette notice for compulsory strike-off (1 page)
27 September 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
27 September 2017Total exemption full accounts made up to 30 June 2017 (6 pages)
7 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 November 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
11 November 2016Registered office address changed from Unit 5 Premier House Prince Street Bolton Lancashire BL1 2NP to 705 Chorley New Road Lostock Bolton Lancashire BL6 4AQ on 11 November 2016 (1 page)
11 November 2016Registered office address changed from Unit 5 Premier House Prince Street Bolton Lancashire BL1 2NP to 705 Chorley New Road Lostock Bolton Lancashire BL6 4AQ on 11 November 2016 (1 page)
27 October 2015Micro company accounts made up to 30 June 2015 (6 pages)
27 October 2015Micro company accounts made up to 30 June 2015 (6 pages)
7 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
7 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
(3 pages)
1 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
11 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
11 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(3 pages)
9 August 2013Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
9 August 2013Current accounting period shortened from 31 August 2014 to 30 June 2014 (1 page)
8 August 2013Incorporation (35 pages)
8 August 2013Incorporation (35 pages)