PREMIUM OUTDOOR LIMITED

Company number 03828581

Date	Type	Description	View / Download
12 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2022	(11 pages)
11 May 2022	AD01	Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022	(2 pages)
29 Oct 2021	AD02	Register inspection address has been changed to 33 Golden Square London W1F 9JT	(2 pages)
06 Oct 2021	AD01	Registered office address changed from 33 Golden Square London Greater London W1F 9JT to C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 6 October 2021	(2 pages)
05 Oct 2021	LIQ01	Declaration of solvency	(7 pages)
05 Oct 2021	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28	(1 page)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ The director of the company and or the company prior to the date of this resolution of the company prior to the date of the res including but not LIMITED to any acts 31/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Sep 2021	MA	Memorandum and Articles of Association	(9 pages)
26 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	(4 pages)
05 Mar 2021	PSC02	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021	(2 pages)
05 Mar 2021	PSC07	Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021	(1 page)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 0.10	(3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 15/12/20	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company of £15,498,000 to be cancelled in its entirety 15/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2020	MR04	Satisfaction of charge 1 in full	(1 page)
10 Dec 2020	MR04	Satisfaction of charge 6 in full	(1 page)
29 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
06 May 2020	TM01	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020	(1 page)
06 May 2020	AP01	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020	(2 pages)
30 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)