PREMIUM O LIMITED

Company number 06762329

Date	Type	Description	View / Download
14 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2016	4.20	Statement of affairs with form 4.19	(5 pages)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	(1 page)
24 Jan 2016	AD01	Registered office address changed from Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 24 January 2016	(1 page)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 200	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Apr 2015	TM01	Termination of appointment of David Breith as a director on 1 March 2015	(1 page)
14 Apr 2015	AP01	Appointment of Ms Diana Dyer Bartlett as a director on 1 March 2015	(2 pages)
14 Apr 2015	MISC	Aud stat 519	(1 page)
14 Apr 2015	MISC	Aud stat 519	(1 page)
03 Mar 2015	AA	Full accounts made up to 31 January 2014	(13 pages)
09 Jan 2015	TM01	Termination of appointment of John Lee Campion as a director on 1 May 2013	(1 page)
28 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 200	(5 pages)
05 Sep 2014	CH01	Director's details changed for Mr David Breith on 5 September 2014	(2 pages)
14 Feb 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 200	(5 pages)
14 Feb 2014	AD01	Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ England on 14 February 2014	(1 page)
12 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 31 January 2014	(1 page)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
31 May 2013	AD01	Registered office address changed from 409-411 Croydon Road Beckenham Kent BR3 3PP on 31 May 2013	(1 page)
27 Nov 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(5 pages)
26 Nov 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 200	(4 pages)

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