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PREMIUM AND MARKETING LTD

Company number 09062100

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
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
  • GBP 10
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