- Company Overview for PREMIUM INTEREST LIMITED (08015764)
- Filing history for PREMIUM INTEREST LIMITED (08015764)
- People for PREMIUM INTEREST LIMITED (08015764)
- Insolvency for PREMIUM INTEREST LIMITED (08015764)
- More for PREMIUM INTEREST LIMITED (08015764)
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) |
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27 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Jan 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jul 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 May 2019 | |
05 Jun 2018 | AD01 | Registered office address changed from 30 City Road London EC1Y 2AB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 June 2018 | |
02 Jun 2018 | LIQ01 | Declaration of solvency | |
02 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2018 | RESOLUTIONS |
Resolutions
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01 May 2018 | PSC04 |
Change of details for a person with significant control
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01 May 2018 | CH01 | Director's details changed for Mr Alexander Thomas Hearn on 3 April 2017 | |
01 May 2018 | AD01 | Registered office address changed from Studio 17 101 Clerkenwell Road London EC1R 5BX to 30 City Road London EC1Y 2AB on 1 May 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
10 Apr 2018 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2018-04-10
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10 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
10 Apr 2018 | AA | Total exemption small company accounts made up to 30 June 2016 | |
10 Apr 2018 | RT01 | Administrative restoration application | |
20 Sep 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
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28 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
12 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Apr 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
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09 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
08 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Sep 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders |