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PREMIUM PACKAGING LIMITED

Company number 04999789

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
03 Sep 2012 CH01 Director's details changed for Mr David James Griffin on 28 August 2012
28 Mar 2012 AD01 Registered office address changed from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE on 28 March 2012
03 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 100
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 TM01 Termination of appointment of Graham Foster as a director
01 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Graham Foster on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Feb 2009 288a Director appointed graham foster
08 Feb 2009 288a Director appointed david griffin
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 19/12/08; full list of members
02 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 19/12/07; full list of members
13 Apr 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
10 Jan 2007 363s Return made up to 19/12/06; full list of members
14 Dec 2006 395 Particulars of mortgage/charge