Companies House does not verify the accuracy of the information filed

Advanced company search

PREMIUM ASSOCIATES LIMITED

Company number 10817959

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates
16 Nov 2020	AD01	Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to 3 Lloyd's Avenue London EC3N 3DS on 16 November 2020	View PDF Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to 3 Lloyd's Avenue London EC3N 3DS on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC01	Notification of Rory Mcgoldrick as a person with significant control on 14 June 2017	View PDF Notification of Rory Mcgoldrick as a person with significant control on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC04	Change of details for Mr Lukasz Nalewaj as a person with significant control on 20 September 2018	View PDF Change of details for Mr Lukasz Nalewaj as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
28 May 2019	TM01	Termination of appointment of Lukasz Nalewaj as a director on 21 May 2019	View PDF Termination of appointment of Lukasz Nalewaj as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 28 May 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Rory Martin Mcgoldrick as a director on 10 May 2019	View PDF Appointment of Mr Rory Martin Mcgoldrick as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC01	Notification of Lukasz Nalewaj as a person with significant control on 20 September 2018	View PDF Notification of Lukasz Nalewaj as a person with significant control on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 20 September 2018	View PDF Withdrawal of a person with significant control statement on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-02-12 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Jul 2017	CH01	Director's details changed for Mr Lukaz Nalewaj on 28 June 2017	View PDF Director's details changed for Mr Lukaz Nalewaj on 28 June 2017 - link opens in a new window - 4 pages (4 pages)
14 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-14 GBP 2	View PDF Incorporation Statement of capital on 2017-06-14 GBP 2 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?