PREMIUM SECURITY LIMITED

Company number 05528021 ·

Dissolved

57 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via compulsory strike-off View document
4 Jan 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
3 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES View document
12 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES View document
22 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
22 Sep 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM ACCOUNTS SERVICE ZONE B, UNIT: 2010, SAFEHOUSE 555 WHITE HART LANE LONDON GREATER LONDON N17 7RP UNITED KINGDOM View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Jul 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES View document
5 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
5 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM ACCOUNTS SERVICE OFFICE 92, SAFEHOUSE 555 WHITE HART LANE LONDON GREATER LONDON N17 7RP View document
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
21 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
9 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
7 Mar 2015 REGISTERED OFFICE CHANGED ON 07/03/2015 FROM ACCOUNTS SERVICE OFFICE 92, SAFEHOUSE 555 WHITE HART LANE LONDON N17 7PU UNITED KINGDOM View document
7 Mar 2015 REGISTERED OFFICE CHANGED ON 07/03/2015 FROM ACCOUNTS SERVICE 15 CHESTHUNTE ROAD LONDON N17 7PU UNITED KINGDOM View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 27A WESTBURY AVENUE LONDON N22 6BS View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
16 Aug 2013 REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 27 WESTBURY AVENUE LONDON N22 6BS UNITED KINGDOM View document
10 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
26 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
21 Oct 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
22 Jul 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM ACCOUNTS SERVICE SECOND FLOOR 89A HIGH ROAD, WOOD GREEN LONDON N22 6BB UNITED KINGDOM View document
15 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
1 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
6 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
5 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
18 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
25 Nov 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM ACCOUNTS SERVICE 89A HIGH ROAD WOOD GREEN LONDON N22 6BB UNITED KINGDOM View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 15 CHESTHUNTE ROAD LONDON N17 7PU UNITED KINGDOM View document
14 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
14 Aug 2008 APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED View document
6 May 2008 DIRECTOR APPOINTED MR YOGENDRA SHRESTHA View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN View document
4 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
6 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
30 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
11 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
4 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document