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PREMIUM ADVANTAGE LIMITED

Company number 08328417

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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)
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
  • GBP 100
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
  • GBP 100
09 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
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
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 21/10/2013
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