PREMIUS DIVISION LTD.
Company number 05674575 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 19 Oct 2023 | Registered office address changed from 63 - 66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-19 · 1 page | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2022 | Compulsory strike-off action has been suspended | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2022 | Termination of appointment of Lajos Balog as a director on 2022-02-28 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr. Yuri Dashkovsky as a director on 2022-02-28 · 2 pages | View document |
| 24 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES | View document |
| 23 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 27 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 31 Dec 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 63 - 66 HATTON GARDEN 5TH FLOOR, SUITE 23 LONDON W1G 0JR ENGLAND | View document |
| 29 Jan 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM 13 JOHN PRINCE'S STREET 2ND FLOOR LONDON W1G 0JR ENGLAND | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HEMA NORONHA | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR. LAJOS BALOG | View document |
| 18 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 21 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES | View document |
| 18 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR YOUNGSAM KIM | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM 48 QUEEN ANNE STREET LONDON W1G 9JJ | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY STARWELL INTERNATIONAL LTD. | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR TRENDMAX INC. | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MS HEMA NORONHA | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR TRANSHOLD CORPORATION LIMITED | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY BONITA LLC | View document |
| 2 Dec 2014 | CORPORATE DIRECTOR APPOINTED TRENDMAX INC. | View document |
| 2 Dec 2014 | CORPORATE SECRETARY APPOINTED STARWELL INTERNATIONAL LTD. | View document |
| 8 Feb 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 30 Apr 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 27 Apr 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRANSHOLD CORPORATION LIMITED / 03/01/2011 | View document |
| 27 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONITA LLC / 14/01/2012 | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED MR. YOUNGSAM KIM | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 May 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 3 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010 | View document |
| 15 Apr 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY BANGER / 01/07/2009 | View document |
| 20 Aug 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED DANNY BANGER | View document |
| 1 Apr 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |