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NETTERTON PREMIUM LTD

Company number 09561798

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
24 May 2018 AA Micro company accounts made up to 30 April 2018
08 Mar 2018 PSC01 Notification of Terry Dunne as a person with significant control on 20 February 2018
08 Mar 2018 AD01 Registered office address changed from 51 Grove Road Hitchin SG5 1SG England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 8 March 2018
08 Mar 2018 AP01 Appointment of Mr Terry Dunne as a director on 20 February 2018
08 Mar 2018 PSC07 Cessation of Robert Graham as a person with significant control on 20 February 2018
08 Mar 2018 TM01 Termination of appointment of Robert Graham as a director on 20 February 2018
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
19 Sep 2017 TM01 Termination of appointment of Terence Dunne as a director on 31 July 2017
18 Sep 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 51 Grove Road Hitchin SG5 1SG on 18 September 2017
18 Sep 2017 AP01 Appointment of Mr Robert Graham as a director on 31 July 2017
18 Sep 2017 PSC01 Notification of Robert Graham as a person with significant control on 31 July 2017
18 Sep 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 31 July 2017
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
09 Mar 2017 TM01 Termination of appointment of Tomas Bystron as a director on 9 March 2017
09 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
09 Mar 2017 AD01 Registered office address changed from Appartment 93, the Horizon 2 Navigation Street Leicester LE1 3UN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
07 Dec 2016 AA Micro company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
10 Mar 2016 TM01 Termination of appointment of Ryan Ellerby as a director on 3 March 2016
10 Mar 2016 AD01 Registered office address changed from 17 Towton Avenue York YO24 1DW United Kingdom to Appartment 93, the Horizon 2 Navigation Street Leicester LE1 3UN on 10 March 2016
10 Mar 2016 AP01 Appointment of Tomas Bystron as a director on 3 March 2016