PREMIUM ACQUISITIONS LIMITED

Company number 05697198

Date	Type	Description	View / Download
09 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
24 Mar 2015	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 March 2015	(2 pages)
20 Mar 2015	4.70	Declaration of solvency	(3 pages)
20 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06	(1 page)
12 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(4 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
19 Mar 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	(4 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
05 Jun 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	(1 page)
05 Jun 2013	TM01	Termination of appointment of Katharine Armytage as a director	(1 page)
14 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
11 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
08 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(5 pages)
05 May 2010	AD01	Registered office address changed from Chisbury Manor Farm House Chisbury Marlborough Wiltshire SN8 3YA on 5 May 2010	(1 page)
05 May 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
05 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
18 May 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
13 May 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
13 May 2009	288c	Director's change of particulars / charles armytage / 25/04/2008	(2 pages)
13 May 2009	288c	Director and secretary's change of particulars / katharine armytage / 25/04/2008	(2 pages)

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