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PREMIUM ASSET FINANCE LIMITED

Company number 06342462

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2019 DS01 Application to strike the company off the register
08 Apr 2019 AA Unaudited abridged accounts made up to 31 January 2019
31 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
08 Mar 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Sep 2016 AD01 Registered office address changed from Suite 36, 88-90 Hatton Garden London EC1N 8PG to C/O Gr Taylor & Co Accountants 54-56 Ormskirk Street St. Helens WA10 2TF on 20 September 2016
04 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
22 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Sep 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 101
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Sep 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 101
16 Sep 2014 AD01 Registered office address changed from Suite 36 88-90 Hatton Garden London London EC1N 8PG England to Suite 36, 88-90 Hatton Garden London EC1N 8PG on 16 September 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 101
21 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
06 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Miss Sarah Louise Nichols on 1 September 2011
05 Sep 2012 CH01 Director's details changed for Mr Gary Richard Taylor on 1 September 2011
05 Sep 2012 CH03 Secretary's details changed for Miss Sarah Louise Nichols on 1 September 2011
25 Jul 2012 AD01 Registered office address changed from 54-56 Ormskirk Street St Helens Merseyside WA10 2TF on 25 July 2012
16 May 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 101