PREMIUM WORLD LIMITED

Company number 02787091

Date	Type	Description	View / Download
09 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 11 May 2024	(12 pages)
20 May 2023	LIQ01	Declaration of solvency	(5 pages)
20 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-12	(1 page)
15 May 2023	AD01	Registered office address changed from Quellwood House Quell Lane Haslemere Surrey GU27 3BW England to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 15 May 2023	(1 page)
15 May 2023	RP04CS01	Second filing of Confirmation Statement dated 5 February 2022	(3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(14 pages)
17 Apr 2023	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2023	MR04	Satisfaction of charge 2 in full	(2 pages)
21 Mar 2023	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
21 Mar 2023	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
21 Mar 2023	MR04	Satisfaction of charge 027870910003 in full	(1 page)
21 Mar 2023	MR04	Satisfaction of charge 027870910004 in full	(1 page)
21 Mar 2023	MR04	Satisfaction of charge 027870910005 in full	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
06 Feb 2023	AD02	Register inspection address has been changed from The Old Print House Bridge Mews Bridge Street Godalming Surrey GU7 1HZ England to Quellwood House Quell Lane Haslemere GU27 3BW	(1 page)
12 Jan 2023	AD01	Registered office address changed from , the Old Print House 18B Bridge Mews, Bridge Street, Godalming, GU7 1HZ, England to Quellwood House Quell Lane Haslemere Surrey GU27 3BW on 12 January 2023	(1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 31 July 2021	(14 pages)
14 Feb 2022	CS01	05/02/22 Statement of Capital gbp 90 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2023.	(6 pages)
06 Jul 2021	AD01	Registered office address changed from , 102 High Street, Godalming, Surrey, GU7 1DS to Quellwood House Quell Lane Haslemere Surrey GU27 3BW on 6 July 2021	(1 page)
10 May 2021	AA	Total exemption full accounts made up to 31 July 2020	(15 pages)
12 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
07 Sep 2020	MR01	Registration of charge 027870910005, created on 3 September 2020	(24 pages)
24 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019 ANNOTATION Admin Removed Information on the Annual Accounts was administratively removed from the public register on 01/10/2020.	(15 pages)
14 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)

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