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PREMIUM CARE PROVIDERS LIMITED

Company number 07929578

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
25 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
31 May 2018 AD01 Registered office address changed from C/O Finance & Admin Department 9 Grand Avenue Wembley Middlesex HA9 6LS to Brentmead House Britannia Road London N12 9RU on 31 May 2018
01 May 2018 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
03 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 AA Total exemption full accounts made up to 31 January 2017
02 May 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
06 Apr 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 99
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 99
17 Dec 2015 AD01 Registered office address changed from 12th Floor York House Empire Way Wembley Middlesex HA9 0PA to C/O Finance & Admin Department 9 Grand Avenue Wembley Middlesex HA9 6LS on 17 December 2015
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Accounts for a dormant company made up to 31 January 2014
28 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 99
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013