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PREMIUM FINANCE NO 1 LIMITED

Company number 08731994

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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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2024 DS01 Application to strike the company off the register
07 Nov 2023 AD01 Registered office address changed from 721 Capability Green Luton LU1 3LU England to 222 Armstrong Road Luton LU2 0FY on 7 November 2023
16 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
30 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
25 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
24 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
23 Oct 2022 AA Accounts for a dormant company made up to 31 October 2021
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
02 Jun 2016 AD01 Registered office address changed from 960 Capability Green Capability Green Luton LU1 3PE to 721 Capability Green Luton LU1 3LU on 2 June 2016
27 Nov 2015 AP01 Appointment of Miss Emmia Louise Stratford as a director on 13 November 2015
27 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
05 Nov 2015 DISS40 Compulsory strike-off action has been discontinued