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PREMIUM FACTORY LIMITED

Company number 03911166

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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)
27 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2016	4.68	Liquidators' statement of receipts and payments to 15 January 2016	View PDF Liquidators' statement of receipts and payments to 15 January 2016 - link opens in a new window - 15 pages (15 pages)
27 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
11 Sep 2015	4.68	Liquidators' statement of receipts and payments to 4 July 2015	View PDF Liquidators' statement of receipts and payments to 4 July 2015 - link opens in a new window - 16 pages (16 pages)
12 Aug 2014	4.68	Liquidators' statement of receipts and payments to 4 July 2014	View PDF Liquidators' statement of receipts and payments to 4 July 2014 - link opens in a new window - 14 pages (14 pages)
16 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-07-05 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AD01	Registered office address changed from 220 Queenstown Road London SW8 4LP on 18 June 2013	View PDF Registered office address changed from 220 Queenstown Road London SW8 4LP on 18 June 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 33,000	View PDF Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-01-25 GBP 33,000 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Feb 2012	CH01	Director's details changed for Paul John Howard on 5 February 2012	View PDF Director's details changed for Paul John Howard on 5 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Feb 2012	CH01	Director's details changed for Paul Conisbee on 5 February 2012	View PDF Director's details changed for Paul Conisbee on 5 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AA01	Previous accounting period extended from 31 January 2011 to 28 February 2011	View PDF Previous accounting period extended from 31 January 2011 to 28 February 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AP01	Appointment of Mr James William Phillips as a director	View PDF Appointment of Mr James William Phillips as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	TM02	Termination of appointment of Paul Howard as a secretary	View PDF Termination of appointment of Paul Howard as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AD01	Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 31 March 2011	View PDF Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AP02	Appointment of Ila Group Limited as a director	View PDF Appointment of Ila Group Limited as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	TM01	Termination of appointment of Lisa Conisbee as a director	View PDF Termination of appointment of Lisa Conisbee as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	AP01	Appointment of Lisa Conisbee as a director	View PDF Appointment of Lisa Conisbee as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AP03	Appointment of James Phillips as a secretary	View PDF Appointment of James Phillips as a secretary - link opens in a new window - 4 pages (4 pages)
31 Mar 2011	TM01	Termination of appointment of John Pearson as a director	View PDF Termination of appointment of John Pearson as a director - link opens in a new window - 2 pages (2 pages)

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