PREMIUM ANTIQUES LTD

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DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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04/03/244 March 2024 Accounts for a dormant company made up to 2023-07-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-26 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-07-31

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05/12/225 December 2022 Confirmation statement made on 2022-11-26 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-26 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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04/03/214 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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18/10/1618 October 2016 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL ASSOCIATED ATTORNEYS INC

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/04/165 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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04/12/154 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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02/12/142 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM INTERNATIONAL HOUSE SUITE 2, 8TH FLOOR DOVER PLACE, ASHFORD KENT TN23 1HU

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26/11/1326 November 2013 Annual return made up to 26 November 2013 with full list of shareholders

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM INTERNATIONAL HOUSE DOVER PLACE SUITE 5, 8TH FLOOR ASHFORD KENT TN23 1HU ENGLAND

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26/11/1326 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SERGE LE GUEZENNEC / 01/01/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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27/11/1227 November 2012 Annual return made up to 26 November 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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21/11/1121 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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19/04/1119 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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24/11/1024 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/11/0918 November 2009 APPOINT PERSON AS DIRECTOR

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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18/11/0918 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL ASSOCIATED ATTORNEYS INC / 18/11/2009

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06/05/096 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 DIRECTOR APPOINTED MR GUY LE GUEZENNEC

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR CLEMENT LEMENY

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18/11/0818 November 2008 SECRETARY APPOINTED INTERNATIONAL ASSOCIATED ATTORNEYS INC

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14/07/0814 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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17/07/0717 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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05/06/075 June 2007 SECRETARY RESIGNED

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: INTERNATIONAL HOUSE SUITE 4 4TH FLOOR DOVER PLACE ASHFORD KENT TN23 1HU

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 DIRECTOR RESIGNED

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26/09/0526 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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15/09/0515 September 2005 COMPANY NAME CHANGED REGINA HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 9 WIMPOLE STREET LONDON W1M 8LB

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10/08/0410 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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28/07/0328 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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03/10/023 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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01/08/021 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW SECRETARY APPOINTED

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20/07/0120 July 2001 SECRETARY RESIGNED

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20/07/0120 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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13/07/0113 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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