PREMIUMSAVER LTD

Company number 08313246

Date	Type	Description	View / Download
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jan 2019	AD01	Registered office address changed from 86 Harwood Hill Welwyn Garden City Hertfordshire AL8 7AN England to Lenborough Manor Lenborough Manor Farm Buckingham MK18 4BT on 22 January 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Charles John Hewitt as a director on 22 January 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
18 Oct 2018	AD01	Registered office address changed from Unit 16, Sovereign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA England to 86 Harwood Hill Welwyn Garden City Hertfordshire AL8 7AN on 18 October 2018	(1 page)
09 Oct 2018	AP01	Appointment of Mr Charles John Hewitt as a director on 2 October 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Charles John Hewitt as a director on 2 October 2018	(1 page)
02 Oct 2018	AD01	Registered office address changed from 86 Harwood Hill Welwyn Garden City AL8 7AN England to Unit 16, Sovereign Park Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA on 2 October 2018	(1 page)
28 Sep 2018	AD01	Registered office address changed from Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA England to 86 Harwood Hill Welwyn Garden City AL8 7AN on 28 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Stephen Martin Grail as a director on 26 September 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of Stephen Martin Grail as a director on 26 September 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(4 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 1,057	(3 pages)
08 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 March 2017 GBP 1,053	(3 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
24 Mar 2016	AD01	Registered office address changed from 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF to Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 24 March 2016	(1 page)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000	(4 pages)
06 Jan 2015	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(14 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 880	(3 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 880	(3 pages)