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PREMIUM CLUBS LTD

Company number 07468341

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2014 AC92 Restoration by order of the court
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
31 Jul 2012 TM01 Termination of appointment of Nadhan Singh as a director
02 Feb 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2012-02-02
  • GBP 3
02 Feb 2012 CH01 Director's details changed for Carle Mccormick on 13 December 2011
02 Feb 2012 CH01 Director's details changed for Michael Philip St John Warner on 13 December 2011
02 Feb 2012 AD01 Registered office address changed from C/O Gordon Wood Scott and Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 2 February 2012
02 Feb 2012 CH01 Director's details changed for Stephen Strawson on 13 December 2011
02 Feb 2012 CH03 Secretary's details changed for Carle Mccormick on 13 December 2011
24 Mar 2011 AP01 Appointment of Nadhan Singh as a director
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 13 December 2010
  • GBP 3
22 Dec 2010 CH01 Director's details changed for Carl Mccormick on 13 December 2010
22 Dec 2010 AP03 Appointment of Carle Mccormick as a secretary
22 Dec 2010 AP01 Appointment of Michael Philip St John Warner as a director
22 Dec 2010 AP01 Appointment of Stephen Strawson as a director
22 Dec 2010 AD01 Registered office address changed from 18 Seymour Road Easton Bristol BS5 0UN England on 22 December 2010
13 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted