PREMIER IBERIAN LIMITED

Q: What is the latest filing for PREMIER IBERIAN LIMITED?

The latest filing was on 01/11/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02455914

Incorporation date

27/12/1989

Size

Small

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/12/1989)

01/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2011

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

03/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/12/2010

Registered office address changed from Tove Court Northampton Road Towcester Northamptonshire NN12 6LD on 2010-12-17

View PDF (2 pages)

15/12/2010

Declaration of solvency

View PDF (4 pages)

15/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2010

Resolutions

View PDF (1 pages)

25/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

18/10/2010

Termination of appointment of Christopher York as a director

View PDF (1 pages)

16/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (6 pages)

16/01/2010

Secretary's details changed for Mrs Petra Ann Giffen on 2010-01-17

View PDF (1 pages)

16/01/2010

Director's details changed for Christopher York on 2010-01-17

View PDF (2 pages)

16/01/2010

Register inspection address has been changed

View PDF (1 pages)

16/01/2010

Director's details changed for Petra Ann Giffen on 2010-01-17

View PDF (2 pages)

06/01/2010

Accounts for a small company made up to 2009-08-31

View PDF (8 pages)

22/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

06/01/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

06/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

16/01/2007

Return made up to 28/12/06; full list of members

View PDF (4 pages)

14/01/2007

Particulars of contract relating to shares

View PDF (4 pages)

14/01/2007

Ad 15/12/06--------- £ si 75@1=75 £ ic 22020/22095

View PDF (2 pages)

01/01/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2006

New secretary appointed

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (1 pages)

09/01/2006

Return made up to 28/12/05; full list of members

View PDF (3 pages)

13/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

07/11/2005

Resolutions

View PDF (0 pages)

07/11/2005

Resolutions

View PDF (1 pages)

07/11/2005

£ ic 43940/22020 14/10/05 £ sr 21920@1=21920

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

10/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Return made up to 28/12/04; full list of members

View PDF (8 pages)

09/01/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

25/01/2004

Return made up to 28/12/03; full list of members

View PDF (8 pages)

13/10/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

19/03/2003

Ad 11/02/03--------- £ si 100@1=100 £ ic 43840/43940

View PDF (3 pages)

25/02/2003

Resolutions

View PDF (1 pages)

25/02/2003

£ nc 60000/60100 11/02/03

View PDF (2 pages)

13/01/2003

Return made up to 28/12/02; full list of members

View PDF (8 pages)

09/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

08/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/2001

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/01/2001

Return made up to 28/12/00; full list of members

View PDF (7 pages)

14/01/2001

Director's particulars changed

View PDF (0 pages)

13/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

08/04/1999

Ad 23/03/99--------- £ si 2@1=2 £ ic 43838/43840

View PDF (2 pages)

03/01/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

31/08/1998

Registered office changed on 01/09/98 from: p o box 25 towcester northants NN12 7XW

View PDF (1 pages)

21/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/01/1998

Return made up to 28/12/97; full list of members

View PDF (6 pages)

01/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

10/08/1997

Resolutions

View PDF (1 pages)

28/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1997

Particulars of contract relating to shares

View PDF (4 pages)

09/07/1997

Ad 31/03/97--------- £ si 2007@1=2007 £ ic 41831/43838

View PDF (2 pages)

07/01/1997

Return made up to 28/12/96; change of members

View PDF (6 pages)

06/11/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

11/01/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

10/01/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

18/09/1995

Particulars of contract relating to shares

View PDF (4 pages)

18/09/1995

Ad 09/09/95--------- £ si 41731@1=41731 £ ic 100/41831

View PDF (2 pages)

18/09/1995

Resolutions

View PDF (1 pages)

18/09/1995

£ nc 100/60000 09/09/95

View PDF (1 pages)

27/01/1995

Return made up to 28/12/94; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

20/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

02/02/1994

Return made up to 28/12/93; no change of members

View PDF (0 pages)

28/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

25/01/1993

Return made up to 28/12/92; no change of members

View PDF (0 pages)

25/01/1993

Director's particulars changed

View PDF (0 pages)

28/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

09/01/1992

Return made up to 28/12/91; full list of members

View PDF (0 pages)

08/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/04/1990

Memorandum and Articles of Association

View PDF (0 pages)

05/04/1990

Ad 23/03/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

05/04/1990

Resolutions

View PDF (0 pages)

19/03/1990

New director appointed

View PDF (0 pages)

27/02/1990

Memorandum and Articles of Association

View PDF (0 pages)

21/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/02/1990

Registered office changed on 22/02/90 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

06/02/1990

Certificate of change of name

View PDF (0 pages)

27/12/1989

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/08/2010

Last accounts made up to

30/08/2009View PDF

Confirmation

Last statement dated

30/08/2009

See more events →

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Financial Ratios

PREMIER IBERIAN LIMITED has not submitted financial statements

PREMIER IBERIAN LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PREMIER IBERIAN LIMITED

PREMIER IBERIAN LIMITED is an(a) Dissolved company incorporated on 27/12/1989 with the registered office located at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks NK9 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER IBERIAN LIMITED?

PREMIER IBERIAN LIMITED is currently Dissolved. It was registered on 27/12/1989 and dissolved on 01/11/2011.

Where is PREMIER IBERIAN LIMITED located?

PREMIER IBERIAN LIMITED is registered at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks NK9 2AF.

What does PREMIER IBERIAN LIMITED do?

PREMIER IBERIAN LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for PREMIER IBERIAN LIMITED?

The latest filing was on 01/11/2011: Final Gazette dissolved following liquidation.