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PREMEX LIMITED

Company number 05232157

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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 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
22 Dec 2017	TM01	Termination of appointment of Ian David Morrison Hill as a director on 18 December 2017	View PDF Termination of appointment of Ian David Morrison Hill as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AP01	Appointment of Mr Doug Laver as a director on 7 November 2017	View PDF Appointment of Mr Doug Laver as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC02	Notification of Premex Group Limited as a person with significant control on 8 July 2016	View PDF Notification of Premex Group Limited as a person with significant control on 8 July 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 7 July 2017	View PDF Withdrawal of a person with significant control statement on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	TM01	Termination of appointment of Simon Margolis as a director on 29 June 2017	View PDF Termination of appointment of Simon Margolis as a director on 29 June 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	MR01	Registration of charge 052321570003, created on 28 August 2015	View PDF Registration of charge 052321570003, created on 28 August 2015 - link opens in a new window - 53 pages (53 pages)
22 Dec 2014	CH01	Director's details changed for Mr Ian David Morrison Hill on 20 December 2014	View PDF Director's details changed for Mr Ian David Morrison Hill on 20 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Feb 2014	MR01	Registration of charge 052321570002	View PDF Registration of charge 052321570002 - link opens in a new window - 41 pages (41 pages)
03 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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