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PREMIUM NIGHTLIFE LIMITED

Company number 11048774

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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)
01 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2023 AD01 Registered office address changed from 4 Winsley Street London W1W 8HF England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 4 May 2023
04 May 2023 LIQ02 Statement of affairs
04 May 2023 600 Appointment of a voluntary liquidator
04 May 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-18
21 Dec 2022 AA01 Previous accounting period shortened from 29 March 2022 to 28 March 2022
07 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
12 Jul 2022 PSC01 Notification of Bilal Ely Mattar as a person with significant control on 6 November 2017
12 Jul 2022 PSC07 Cessation of Whiteclub Ltd as a person with significant control on 6 November 2017
16 Mar 2022 AA Total exemption full accounts made up to 29 March 2021
16 Dec 2021 AA01 Previous accounting period shortened from 30 March 2021 to 29 March 2021
24 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
12 Apr 2021 PSC07 Cessation of Bilal Ely Mattar as a person with significant control on 6 November 2017
12 Apr 2021 PSC02 Notification of Whiteclub Ltd as a person with significant control on 6 November 2017
30 Mar 2021 AA Total exemption full accounts made up to 30 March 2020
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
25 Nov 2019 PSC04 Change of details for Mr Bilal Ely Mattar as a person with significant control on 25 November 2019
25 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
25 Nov 2019 CH01 Director's details changed for Mr Bilal Ely Mattar on 25 November 2019
07 Oct 2019 AA Total exemption full accounts made up to 30 March 2019
09 Jul 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
07 Feb 2019 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
06 Feb 2019 AA01 Current accounting period shortened from 30 November 2019 to 31 March 2019
05 Feb 2019 DISS40 Compulsory strike-off action has been discontinued