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PREMIUM INTEREST LIMITED

Company number 08015764

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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 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
  • LRESSP ‐ Special resolution to wind up on 2018-05-16
01 May 2018 PSC04 Change of details for a person with significant control
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
  • GBP 1.16
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
  • GBP 1.14
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
  • GBP .010028
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