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PREMIUMWAY INTERNATIONAL LTD

Company number 04004615

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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)
02 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
24 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 27 January 2020	View PDF Liquidators' statement of receipts and payments to 27 January 2020 - link opens in a new window - 8 pages (8 pages)
14 Feb 2019	AD01	Registered office address changed from 13 Pomeroy Drive Oadby Leicester LE2 5NE to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 14 February 2019	View PDF Registered office address changed from 13 Pomeroy Drive Oadby Leicester LE2 5NE to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28 - link opens in a new window - 1 page (1 page)
14 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	View PDF Accounts for a small company made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)
17 Apr 2018	PSC07	Cessation of Nidesh Rabheru as a person with significant control on 17 April 2018	View PDF Cessation of Nidesh Rabheru as a person with significant control on 17 April 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	TM01	Termination of appointment of Nidhesh Rabheru as a director on 17 April 2018	View PDF Termination of appointment of Nidhesh Rabheru as a director on 17 April 2018 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	View PDF Confirmation statement made on 5 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages)
29 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	View PDF Confirmation statement made on 5 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Feb 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
07 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
05 Jun 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
03 Oct 2014	AD01	Registered office address changed from 111 High Street Edgware Middlesex HA8 7DB to 13 Pomeroy Drive Oadby Leicester LE2 5NE on 3 October 2014	View PDF Registered office address changed from 111 High Street Edgware Middlesex HA8 7DB to 13 Pomeroy Drive Oadby Leicester LE2 5NE on 3 October 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
09 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 100	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 May 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
06 Dec 2012	TM01	Termination of appointment of Darshana Thakkar as a director	View PDF Termination of appointment of Darshana Thakkar as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	TM01	Termination of appointment of Bharti Thakkar as a director	View PDF Termination of appointment of Bharti Thakkar as a director - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU United Kingdom on 4 October 2012	View PDF Registered office address changed from 17 Hanover Square London W1S 1HU United Kingdom on 4 October 2012 - link opens in a new window - 1 page (1 page)

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