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PREMIUM CAPITAL LTD

Company number 06949597

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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)
27 Sep 2016 AA Micro company accounts made up to 31 July 2016
17 Jun 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
29 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
29 May 2015 AA Accounts for a dormant company made up to 31 July 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
17 May 2014 DISS40 Compulsory strike-off action has been discontinued
15 May 2014 AA Accounts for a dormant company made up to 31 July 2013
15 May 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
10 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AD01 Registered office address changed from , Suite 48 88-90 Hatton Garden, London, EC1N 8PN, United Kingdom on 17 August 2012
23 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Andrew Goodfellow as a director
22 Nov 2011 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
22 Nov 2011 AP01 Appointment of Ms Jennifer Catherine Rene as a director
22 Nov 2011 AP02 Appointment of Alpha Capital Management Ltd as a director
22 Nov 2011 AP04 Appointment of Icg Commonwealth Law Firm Ltd as a secretary
22 Nov 2011 TM01 Termination of appointment of Andrew Goodfellow as a director
22 Nov 2011 TM01 Termination of appointment of Andrew Goodfellow as a director
22 Nov 2011 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
10 Aug 2011 AD01 Registered office address changed from , 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom on 10 August 2011
03 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
01 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders