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PREMIUM TAVERNS LIMITED

Company number 04798435

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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)
14 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2014	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)
12 Aug 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 50,002	View PDF Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 50,002 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	CH01	Director's details changed for Matthew Katz on 13 June 2011	View PDF Director's details changed for Matthew Katz on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	CH01	Director's details changed for Matthew Katz on 1 April 2011	View PDF Director's details changed for Matthew Katz on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	CH01	Director's details changed for Fiona Heggie on 1 April 2011	View PDF Director's details changed for Fiona Heggie on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AD01	Registered office address changed from 3Rd Floor North Side Dukes Court 32 Dukes Street St James's London SW1Y 6DF on 9 June 2011	View PDF Registered office address changed from 3Rd Floor North Side Dukes Court 32 Dukes Street St James's London SW1Y 6DF on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	TM02	Termination of appointment of Badger Hakim Secretaries Limited as a secretary	View PDF Termination of appointment of Badger Hakim Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 9 pages (9 pages)
22 Feb 2011	CERTNM	Company name changed creative canapes LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-15	View PDF Company name changed creative canapes LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-15 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 9 pages (9 pages)
26 Feb 2010	CH04	Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009	View PDF Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AD01	Registered office address changed from 10 Dover Street London W1S 4LQ on 2 December 2009	View PDF Registered office address changed from 10 Dover Street London W1S 4LQ on 2 December 2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
26 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 8 pages (8 pages)
19 Jun 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)

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