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PREMIUM ENTERTAINMENT LIMITED

Company number 06612440

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 AA Accounts for a dormant company made up to 30 September 2016
17 Oct 2016 TM01 Termination of appointment of Bita Rezaee as a director on 17 October 2016
17 Oct 2016 AP01 Appointment of Mr Farid Ahmad as a director on 17 October 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
05 May 2016 TM01 Termination of appointment of Farid Ahmad as a director on 5 May 2016
05 May 2016 AP01 Appointment of Ms Bita Rezaee as a director on 5 May 2016
01 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
16 Dec 2015 AD01 Registered office address changed from C/O Bita Rezaee Unit 314, Olympic Way Wembley Middlesex HA9 0NP to Unit 314, 1 Olympic Way Wembley Middlesex HA9 0NP on 16 December 2015
09 Dec 2015 TM01 Termination of appointment of Bita Rezaee as a director on 17 November 2015
24 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
24 Apr 2015 AD01 Registered office address changed from Unit 223 1 Olympic Way Wembley Middx HA9 0NP to C/O Bita Rezaee Unit 314, Olympic Way Wembley Middlesex HA9 0NP on 24 April 2015
28 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 CERTNM Company name changed innovate plus LIMITED\certificate issued on 10/09/14
  • RES15 ‐ Change company name resolution on 2014-09-02
10 Sep 2014 CONNOT Change of name notice
02 Sep 2014 AP01 Appointment of Mr Farid Ahmad as a director on 2 September 2014
17 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
20 Mar 2014 CERTNM Company name changed premium entertainment LTD\certificate issued on 20/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
  • NM01 ‐ Change of name by resolution
20 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
28 Aug 2013 CH01 Director's details changed for Miss Bita Rezaee on 22 July 2013
28 Aug 2013 CH01 Director's details changed for Miss Bita Rezaee on 19 December 2012
26 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
17 Jun 2013 AD01 Registered office address changed from 119 Neasden Lane Neasden London NW10 1PH United Kingdom on 17 June 2013