- Company Overview for PREMIUM AND MARKETING LTD (09062100)
- Filing history for PREMIUM AND MARKETING LTD (09062100)
- People for PREMIUM AND MARKETING LTD (09062100)
- More for PREMIUM AND MARKETING LTD (09062100)
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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07 Jan 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Mar 2019 | AD01 | Registered office address changed from C220D Trident Business Centre 89 Bickersteth Road London SW17 9SH to 85 Great Portland Street First Floor London W1W 7LT on 5 March 2019 | |
02 Mar 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Feb 2019 | AA | Micro company accounts made up to 31 May 2018 | |
28 Feb 2019 | AA | Micro company accounts made up to 31 May 2017 | |
13 Feb 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
15 Jan 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Sep 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Sep 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
14 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jun 2018 | AA | Accounts for a dormant company made up to 31 May 2016 | |
15 Jun 2018 | CS01 | Confirmation statement made on 29 July 2017 with no updates | |
05 Jun 2018 | AD01 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C220D Trident Business Centre 89 Bickersteth Road London SW17 9SH on 5 June 2018 | |
26 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Sep 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
25 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jan 2017 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
13 Jan 2017 | AD01 | Registered office address changed from Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 85 Great Portland Street First Floor London W1W 7LT on 13 January 2017 | |
19 Jul 2016 | RESOLUTIONS |
Resolutions
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29 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
08 Feb 2016 | AD01 | Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 8 February 2016 | |
30 Jul 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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30 Jul 2015 | TM01 | Termination of appointment of Kamil Kijko as a director on 29 July 2015 | |
30 Jul 2015 | AP01 | Appointment of Ms Sarah Naomi Ray as a director on 30 July 2015 |