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PREMIUM O LIMITED
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PREMIUM O LIMITED: Filings

    • Overview

    Company NamePREMIUM O LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06762329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PREMIUM O LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		5 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 28, 2016

    		LRESEX

    Registered office address changed from Beacon House Ibstone Road Stokenchurch High Wycombe Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on Jan 24, 2016

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 200
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of David Breith as a director on Mar 01, 2015

    		1 pagesTM01

    Appointment of Ms Diana Dyer Bartlett as a director on Mar 01, 2015

    		2 pagesAP01

    Miscellaneous

    Aud stat 519
    		1 pagesMISC

    Miscellaneous

    Aud stat 519
    		1 pagesMISC

    Full accounts made up to Jan 31, 2014

    		13 pagesAA

    Termination of appointment of John Lee Campion as a director on May 01, 2013

    		1 pagesTM01

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr David Breith on Sep 05, 2014

    		2 pagesCH01

    Annual return made up to Nov 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 200
    		SH01

    Registered office address changed from * 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire HP15 7TZ England* on Feb 14, 2014

    		1 pagesAD01

    Current accounting period extended from Sep 30, 2013 to Jan 31, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2012

    		9 pagesAA

    Registered office address changed from * 409-411 Croydon Road Beckenham Kent BR3 3PP* on May 31, 2013

    		1 pagesAD01

    Annual return made up to Nov 26, 2012 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Nov 26, 2012

    • Capital: GBP 200
    		4 pagesSH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0