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PREMIUM FIRST LIMITED

Company number 04746915

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2015 DS01 Application to strike the company off the register
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
09 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
29 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
04 Apr 2013 TM01 Termination of appointment of Stavros Makaritis as a director
29 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jul 2012 CH01 Director's details changed for Stavros Makaritis on 19 July 2012
19 Jul 2012 CH01 Director's details changed for Stavros Makaritis on 19 July 2012
19 Jul 2012 CH01 Director's details changed for Mr Stephen Andrew Robert Hunt on 19 July 2012
19 Jul 2012 CH01 Director's details changed for Mr Jean Pierre Charles on 19 July 2012
19 Jul 2012 CH03 Secretary's details changed for Mr John Stewart Mccullogh on 19 July 2012
08 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Mr Gordon Rennison on 1 January 2012
08 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Gordon Rennison on 1 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Jean Pierre Charles on 1 October 2010
15 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
15 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
19 May 2009 363a Return made up to 28/04/09; full list of members