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PREMINEN DRAGON PRICE COMPARISON LIMITED

Company number 09956953

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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)
12 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
26 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2023 DS01 Application to strike the company off the register
21 Mar 2023 TM01 Termination of appointment of Pablo Ferrer Vela as a director on 14 March 2023
20 Mar 2023 TM01 Termination of appointment of Angel Hidalgo Queipo as a director on 14 March 2023
20 Mar 2023 AP04 Appointment of Lea Secretaries Limited as a secretary on 1 February 2023
08 Mar 2023 PSC05 Change of details for Preminen Price Comparison Holdings Limited as a person with significant control on 1 February 2023
27 Feb 2023 AP01 Appointment of Mr Pablo Ferrer Vela as a director on 1 February 2023
27 Feb 2023 AP01 Appointment of Mr Marco Pescarmona as a director on 1 February 2023
27 Feb 2023 AD01 Registered office address changed from The Cooperage 5 Copper Row London SE1 2LH to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 27 February 2023
30 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
31 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
19 Aug 2022 TM01 Termination of appointment of Elena Betés Novoa as a director on 19 August 2022
19 Aug 2022 AP01 Appointment of Mr Angel Hidalgo Queipo as a director on 19 August 2022
28 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
31 Dec 2021 TM01 Termination of appointment of Pedro María Tabernero Sevilla as a director on 31 December 2021
16 Jul 2021 AA Full accounts made up to 31 December 2020
26 May 2021 AD01 Registered office address changed from Ty Admiral David Street Cardiff CF10 2EH United Kingdom to The Cooperage 5 Copper Row London SE1 2LH on 26 May 2021
24 May 2021 TM02 Termination of appointment of Daniel John Caunt as a secretary on 30 April 2021
25 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
20 Oct 2020 AA Full accounts made up to 31 December 2019