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PREMIO64 LIMITED

Company number 08466267

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2018 DS01 Application to strike the company off the register
16 Nov 2018 CH01 Director's details changed for Mr Andrew James Ross Pritchard on 16 November 2018
03 Oct 2018 AD01 Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU United Kingdom to 155 Chelmsford Road Shenfield Brentwood Essex CM15 8RU on 3 October 2018
06 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
09 Mar 2018 AD01 Registered office address changed from C/O Gc Accountancy Management Services Ltd Howes Farm Office Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG to Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 9 March 2018
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 200
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200
23 Apr 2015 AD01 Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU to C/O Gc Accountancy Management Services Ltd Howes Farm Office Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG on 23 April 2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 200
03 Apr 2014 CH01 Director's details changed for Mr Andrew James Ross Pritchard on 1 June 2013
28 Mar 2013 NEWINC Incorporation