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PREMIUM BELTS LIMITED

Company number 02998232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2020 DS01 Application to strike the company off the register
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2019 AA Total exemption full accounts made up to 31 August 2018
01 Nov 2019 AA01 Current accounting period shortened from 31 March 2019 to 31 August 2018
13 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jul 2018 TM02 Termination of appointment of Marcella Algan as a secretary on 17 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
12 Dec 2017 PSC04 Change of details for Mr Burak Algan as a person with significant control on 7 December 2016
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
23 Nov 2016 CH03 Secretary's details changed for Marcella Algan on 23 November 2016
23 Nov 2016 CH01 Director's details changed for Burak Algan on 23 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AD01 Registered office address changed from 11 Windsor House, Royal Connaught Park the Avenue Bushey Hertfordshire WD23 2RA to Kingsmead House London Road Bourne End Hemel Hempstead HP1 2RJ on 5 April 2016
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 CH03 Secretary's details changed for Marcella Algan on 5 June 2015
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2013 AD01 Registered office address changed from 8 Holbrook Gardens Wallhall Aldenham Herts WD25 8AB on 19 December 2013
17 Dec 2013 CH01 Director's details changed for Burak Algan on 13 December 2013
17 Dec 2013 CH03 Secretary's details changed for Marcella Algan on 13 December 2013