PREMIUM RETAIL HOLDINGS LIMITED

03868191
42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
06 Aug 2024 dissolution Dissolution Application Strike Off Company 4 Buy now
22 Jan 2024 accounts Annual Accounts 8 Buy now
03 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
01 Feb 2023 resolution Resolution 1 Buy now
31 Jan 2023 capital Return of Allotment of shares 4 Buy now
30 Jan 2023 accounts Annual Accounts 10 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 10 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 accounts Annual Accounts 10 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 10 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 accounts Annual Accounts 9 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 9 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2017 accounts Amended Accounts 7 Buy now
18 Jul 2017 accounts Annual Accounts 8 Buy now
02 May 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2017 resolution Resolution 20 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Apr 2017 officers Appointment of director (Mrs Julia Selt) 2 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jul 2016 officers Change of particulars for director (Mr Lewis Selt) 2 Buy now
14 Apr 2016 accounts Annual Accounts 7 Buy now
23 Nov 2015 annual-return Annual Return 3 Buy now
23 Apr 2015 accounts Annual Accounts 7 Buy now
19 Dec 2014 annual-return Annual Return 3 Buy now
11 Apr 2014 accounts Annual Accounts 4 Buy now
08 Nov 2013 annual-return Annual Return 3 Buy now
02 Oct 2013 officers Change of particulars for director (Lewis Selt) 2 Buy now
02 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2013 accounts Annual Accounts 4 Buy now
29 Oct 2012 annual-return Annual Return 3 Buy now
27 Apr 2012 accounts Annual Accounts 4 Buy now
18 Jan 2012 capital Return of Allotment of shares 4 Buy now
01 Nov 2011 annual-return Annual Return 3 Buy now
07 Jun 2011 officers Termination of appointment of secretary (Wayne Selt) 1 Buy now
07 Jun 2011 officers Termination of appointment of director (Wayne Selt) 1 Buy now
07 Jun 2011 officers Termination of appointment of secretary (Wayne Selt) 1 Buy now
28 Apr 2011 accounts Annual Accounts 4 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 accounts Annual Accounts 6 Buy now
09 Nov 2009 accounts Change Account Reference Date Company Previous Extended 3 Buy now
21 Jul 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
26 Jan 2009 capital Ad 09/01/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
15 Jan 2009 incorporation Memorandum Articles 14 Buy now
09 Jan 2009 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2008 accounts Annual Accounts 4 Buy now
04 Nov 2008 annual-return Return made up to 29/10/08; full list of members 3 Buy now
06 Feb 2008 annual-return Return made up to 29/10/07; full list of members 2 Buy now
17 Jan 2008 incorporation Memorandum Articles 8 Buy now
15 Jan 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2007 accounts Annual Accounts 4 Buy now
18 Dec 2006 annual-return Return made up to 29/10/06; full list of members 2 Buy now
28 Sep 2006 accounts Annual Accounts 4 Buy now
05 Dec 2005 accounts Annual Accounts 4 Buy now
11 Nov 2005 annual-return Return made up to 29/10/05; full list of members 2 Buy now
09 Feb 2005 annual-return Return made up to 29/10/04; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 4 Buy now
30 Dec 2003 annual-return Return made up to 29/10/03; full list of members 7 Buy now
18 Apr 2003 accounts Annual Accounts 4 Buy now
08 Nov 2002 annual-return Return made up to 29/10/02; full list of members 7 Buy now
08 Nov 2002 accounts Annual Accounts 4 Buy now
13 Nov 2001 annual-return Return made up to 29/10/01; full list of members 6 Buy now
23 Aug 2001 accounts Annual Accounts 3 Buy now
03 Jan 2001 annual-return Return made up to 29/10/00; full list of members 6 Buy now
18 May 2000 officers Director resigned 1 Buy now
18 May 2000 officers New director appointed 2 Buy now
28 Apr 2000 accounts Accounting reference date extended from 31/10/00 to 31/01/01 1 Buy now
25 Apr 2000 officers Secretary resigned 1 Buy now
25 Apr 2000 officers New secretary appointed 2 Buy now
25 Apr 2000 officers New director appointed 2 Buy now
29 Oct 1999 incorporation Incorporation Company 16 Buy now