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PREMIUM CIRCLE LTD

Company number 04888877

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2018 PSC01 Notification of Paul John Flynn as a person with significant control on 6 April 2016
01 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
02 Dec 2014 CH01 Director's details changed for Mr Paul John Flynn on 6 September 2013
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Apr 2014 TM01 Termination of appointment of Tim Rennie as a director
28 Nov 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
19 Dec 2011 TM02 Termination of appointment of Nicola Flynn as a secretary
19 Dec 2011 TM01 Termination of appointment of Nicola Flynn as a director
19 Dec 2011 AP03 Appointment of Mr Tim Rennie as a secretary
15 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Nicola Jayne Flynn on 5 September 2010
18 Oct 2010 CH01 Director's details changed for Paul John Flynn on 5 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
28 Nov 2008 363a Return made up to 05/09/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007