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PREMIUM PUBB CO LTD

Company number 08140358

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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)
13 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2015 DS01 Application to strike the company off the register
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2014 TM01 Termination of appointment of Liam Kelleher as a director on 6 November 2014
01 Sep 2014 AP01 Appointment of Mr Liam Kelleher as a director on 1 July 2014
02 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
31 Jul 2014 AD01 Registered office address changed from 162 Rowan Road West Drayton Middlesex UB7 7UF to 13 Hatfield Road St. Albans Hertfordshire AL1 3RR on 31 July 2014
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27
27 Nov 2013 AP01 Appointment of Patrick Fitzpatrick as a director
24 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2013 TM01 Termination of appointment of Liam Kelleher as a director
13 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
13 Sep 2012 TM01 Termination of appointment of Declan Boyle as a director
16 Aug 2012 AD01 Registered office address changed from 2 Market Place Acton W3 6QS England on 16 August 2012
18 Jul 2012 AP01 Appointment of Mr Liam Kelleher as a director
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted