Companies House does not verify the accuracy of the information filed

Advanced company search

PREMIUM CORPORATION LIMITED

Company number 03555582

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	AP01	Appointment of Ms Marina Stella Eden as a director on 7 September 2020	View PDF Appointment of Ms Marina Stella Eden as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Azza Gwynne-James as a director on 7 September 2020	View PDF Termination of appointment of Azza Gwynne-James as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2017	PSC01	Notification of Stanislav Gryazin as a person with significant control on 6 April 2016	View PDF Notification of Stanislav Gryazin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 2 May 2017	View PDF Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 2 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AP01	Appointment of Azza Gwynne-James as a director on 28 April 2017	View PDF Appointment of Azza Gwynne-James as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	TM01	Termination of appointment of Graham Michael Cowan as a director on 28 April 2017	View PDF Termination of appointment of Graham Michael Cowan as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM01	Termination of appointment of Access Nominees Limited as a director on 28 April 2017	View PDF Termination of appointment of Access Nominees Limited as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM02	Termination of appointment of Access Registrars Limited as a secretary on 28 April 2017	View PDF Termination of appointment of Access Registrars Limited as a secretary on 28 April 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?