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PREMIGAN LIMITED

Company number 04821268

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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 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2021 DS01 Application to strike the company off the register
20 Jul 2020 AA Micro company accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
19 Jul 2017 AA Micro company accounts made up to 31 December 2016
06 Jul 2017 PSC01 Notification of Thorsten Richard Singelmann as a person with significant control on 27 January 2017
05 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
20 Mar 2017 AAMD Amended micro company accounts made up to 31 December 2015
14 Dec 2016 TM02 Termination of appointment of Torsten Richard Singelmann as a secretary on 25 November 2016
14 Dec 2016 AP04 Appointment of Go Ahead Service Limited as a secretary on 25 November 2016
14 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 December 2011
11 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 1,000.00
17 Nov 2016 AD01 Registered office address changed from Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS England to 69 Great Hampton Street Birmingham B18 6EW on 17 November 2016
06 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ That the share capital of the company be increased from £100 to 1000 ordinary shares of £1.00 neach 01/10/2011
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2016 AAMD Amended micro company accounts made up to 31 December 2013
26 Oct 2016 AAMD Amended micro company accounts made up to 31 December 2012
26 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
13 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
02 Jun 2016 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 Disp Laying Acc 31/12/2015
25 May 2016 AA Accounts for a dormant company made up to 31 December 2015