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PREMIUM CONSULTING LIMITED

Company number 07484366

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
02 May 2013 AA Total exemption small company accounts made up to 30 May 2012
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 100
11 Mar 2013 AD01 Registered office address changed from C/O Perfect London Properties Ltd 17 Cavendish Square London W1G 0PH England on 11 March 2013
07 Mar 2013 CERTNM Company name changed perfect london properties LTD\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
04 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-28
04 Mar 2013 CONNOT Change of name notice
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 12 Roskell Road London SW15 1DS England on 5 March 2012
27 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 30 May 2012
06 Jan 2011 NEWINC Incorporation