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PREMIUM WATCH LIMITED

Company number 03942901

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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)
30 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2017	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 - 14 pages (14 pages)
11 Jul 2016	4.68	Liquidators' statement of receipts and payments to 9 May 2016	View PDF Liquidators' statement of receipts and payments to 9 May 2016 - link opens in a new window - 11 pages (11 pages)
26 Jun 2015	4.68	Liquidators' statement of receipts and payments to 9 May 2015	View PDF Liquidators' statement of receipts and payments to 9 May 2015 - link opens in a new window - 12 pages (12 pages)
26 Jun 2014	4.68	Liquidators' statement of receipts and payments to 9 May 2014	View PDF Liquidators' statement of receipts and payments to 9 May 2014 - link opens in a new window - 12 pages (12 pages)
18 Jun 2013	4.68	Liquidators' statement of receipts and payments to 9 May 2013	View PDF Liquidators' statement of receipts and payments to 9 May 2013 - link opens in a new window - 9 pages (9 pages)
16 May 2012	AD01	Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH on 16 May 2012	View PDF Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	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 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 100	View PDF Annual return made up to 8 March 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2011	AP04	Appointment of Pk Cosec Services Limited as a secretary	View PDF Appointment of Pk Cosec Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	TM02	Termination of appointment of William Darby as a secretary	View PDF Termination of appointment of William Darby as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 8 March 2010 with full list of shareholders	View PDF Annual return made up to 8 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2011	CH01	Director's details changed for Ian Byland on 8 March 2010	View PDF Director's details changed for Ian Byland on 8 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	CH03	Secretary's details changed for William Anthony Darby on 8 March 2010	View PDF Secretary's details changed for William Anthony Darby on 8 March 2010 - link opens in a new window - 1 page (1 page)
08 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
09 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2009	363a	Return made up to 08/03/09; full list of members	View PDF Return made up to 08/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
08 Sep 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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