- Company Overview for PREMIUM ADVANTAGE LIMITED (08328417)
- Filing history for PREMIUM ADVANTAGE LIMITED (08328417)
- People for PREMIUM ADVANTAGE LIMITED (08328417)
- More for PREMIUM ADVANTAGE LIMITED (08328417)
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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29 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Feb 2018 | DS01 | Application to strike the company off the register | |
28 Feb 2018 | TM01 | Termination of appointment of Victoria Magdaline Ann Stonham as a director on 28 February 2018 | |
28 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
01 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
26 Jun 2017 | AP01 | Appointment of Victoria Magdaline Ann Stonham as a director on 26 June 2017 | |
26 Jun 2017 | TM01 | Termination of appointment of Scott James Goldfinch as a director on 26 June 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
09 Feb 2017 | AP01 | Appointment of Mr Scott James Goldfinch as a director on 1 February 2017 | |
09 Feb 2017 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to Studio 1, First Floor 10 High Street Herne Bay Kent CT6 5LH on 9 February 2017 | |
09 Feb 2017 | TM02 | Termination of appointment of Paul Goldfinch as a secretary on 1 February 2017 | |
09 Feb 2017 | TM01 | Termination of appointment of Jeffrey Marc Greenberg as a director on 1 February 2017 | |
01 Mar 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
01 Mar 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
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30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Jun 2015 | AD01 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG to 3rd Floor 207 Regent Street London W1B 3HH on 23 June 2015 | |
10 Dec 2014 | AR01 |
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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09 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
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15 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
21 Oct 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 October 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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11 Oct 2013 | TM01 | Termination of appointment of Daniel Holden as a director | |
08 Oct 2013 | AP01 | Appointment of Mr Jeffrey Marc Greenberg as a director |