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PREMIUM LUXURY LTD

Company number 09074847

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2023 DS01 Application to strike the company off the register
22 Mar 2023 AA Accounts for a dormant company made up to 26 June 2022
26 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
29 Jun 2022 AA Accounts for a dormant company made up to 26 June 2021
27 Jun 2022 AA01 Current accounting period shortened from 27 June 2021 to 26 June 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 27 June 2020
28 Jun 2021 AA01 Current accounting period shortened from 28 June 2020 to 27 June 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
06 Mar 2020 AA Accounts for a dormant company made up to 28 June 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
24 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-21
05 Mar 2019 AA Accounts for a dormant company made up to 28 June 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
14 Jan 2019 AD01 Registered office address changed from 205 Bury New Road Whitefield Manchester M45 6GE to 169 Bury New Road Whitefield Manchester M45 6AB on 14 January 2019
27 Mar 2018 AA Accounts for a dormant company made up to 28 June 2017
02 Mar 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
24 Mar 2017 AA Accounts for a dormant company made up to 28 June 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
05 Sep 2016 AP01 Appointment of Miss Anna Biala as a director on 4 September 2016
05 Sep 2016 TM01 Termination of appointment of Ricardo Ferreira as a director on 4 September 2016