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KIRKNEWTON PREMIUM LTD

Company number 09224602

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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)
03 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
18 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2023 DS01 Application to strike the company off the register
24 Mar 2023 AA Micro company accounts made up to 30 September 2022
06 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
06 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
06 Dec 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 6 December 2022
06 Dec 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 6 December 2022
06 Dec 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 6 December 2022
13 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with updates
26 Aug 2022 AD01 Registered office address changed from Flat 3 Hawk House Rochester Parade High Street Feltham TW13 4DX United Kingdom to 191 Washington Street Bradford BD8 9QP on 26 August 2022
26 Aug 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 25 August 2022
26 Aug 2022 PSC07 Cessation of Harald Miersch as a person with significant control on 25 August 2022
26 Aug 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 25 August 2022
26 Aug 2022 TM01 Termination of appointment of Harald Miersch as a director on 25 August 2022
10 May 2022 AA Micro company accounts made up to 30 September 2021
19 Nov 2021 AP01 Appointment of Mr Harald Miersch as a director on 30 September 2021
19 Nov 2021 PSC01 Notification of Harald Miersch as a person with significant control on 30 September 2021
18 Nov 2021 AD01 Registered office address changed from 26B Keston Road London SE15 4JB United Kingdom to Flat 3 Hawk House Rochester Parade High Street Feltham TW13 4DX on 18 November 2021
18 Nov 2021 PSC07 Cessation of Reece Edwards-Moore as a person with significant control on 30 September 2021
18 Nov 2021 TM01 Termination of appointment of Reece Edwards-Moore as a director on 30 September 2021
05 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with updates
03 Jun 2021 AA Micro company accounts made up to 30 September 2020
22 Dec 2020 AD01 Registered office address changed from 22 Odstone Drive Hinckley LE10 0YQ United Kingdom to 26B Keston Road London SE15 4JB on 22 December 2020