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PREMIUM AND GENERAL FINANCE LTD

Company number 04966632

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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)
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2021 DS01 Application to strike the company off the register
30 Jul 2021 PSC04 Change of details for Mr Salih Hussein Djemal as a person with significant control on 29 July 2021
30 Jul 2021 AD01 Registered office address changed from Fairman Harris 1 Landor Road London SW9 9RX England to Green Leaves Westerham Road Keston BR2 6HH on 30 July 2021
01 Feb 2021 AD01 Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021
16 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
28 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with updates
15 Nov 2019 TM01 Termination of appointment of Nicholas Philip Smallcorn as a director on 15 November 2019
23 Oct 2019 CH01 Director's details changed for Mr Nicholas Philip Smallcorn on 22 October 2019
23 Oct 2019 TM02 Termination of appointment of Graham Davies as a secretary on 10 October 2019
23 Oct 2019 TM01 Termination of appointment of Graham Davies as a director on 10 October 2019
22 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
14 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 30 November 2016
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
14 Apr 2016 AD01 Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
06 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013