PREMIUM HOLDINGS LIMITED

Company number 05397214

Date	Type	Description	View / Download
24 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Jan 2017	AD02	Register inspection address has been changed to 33 Golden Square London W1F 9JT	(2 pages)
05 Jan 2017	AD01	Registered office address changed from 33 Golden Square London Greater London W1F 9JT to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 5 January 2017	(2 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06	(1 page)
23 Dec 2016	4.70	Declaration of solvency	(3 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100.1	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
28 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100.1	(4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
14 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100.1	(4 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
23 Apr 2012	TM01	Termination of appointment of Robert Atkinson as a director	(1 page)
23 Apr 2012	AP01	Appointment of Mr Nicholas James Andrews as a director	(2 pages)
23 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(3 pages)
08 Apr 2011	AP01	Appointment of Mr Justin Malcolm Brian Cochrane as a director	(2 pages)
08 Apr 2011	TM01	Termination of appointment of David Oliver as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Jonathan Bevan as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)

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