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Premlawn Investments Limited

Documents

Total Documents99
Total Pages316

Filing History

7 January 2014Final Gazette dissolved via voluntary strike-off
7 January 2014Final Gazette dissolved via voluntary strike-off
24 September 2013First Gazette notice for voluntary strike-off
24 September 2013First Gazette notice for voluntary strike-off
13 September 2013Application to strike the company off the register
13 September 2013Application to strike the company off the register
14 June 2013Appointment of Mrs Dannielle Alexandra Codling as a director
14 June 2013Appointment of Mrs Dannielle Alexandra Codling as a director on 27 February 2013
14 June 2013Termination of appointment of Terence Brady as a director
14 June 2013Termination of appointment of Terence Patrick Brady as a director on 27 February 2013
4 October 2012Accounts for a dormant company made up to 30 September 2012
4 October 2012Accounts for a dormant company made up to 30 September 2012
25 September 2012Annual return made up to 17 September 2012 with a full list of shareholders
Statement of capital on 2012-09-25
  • GBP 100
25 September 2012Annual return made up to 17 September 2012 with a full list of shareholders
Statement of capital on 2012-09-25
  • GBP 100
23 January 2012Accounts for a dormant company made up to 30 September 2011
23 January 2012Accounts for a dormant company made up to 30 September 2011
29 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
29 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
21 March 2011Accounts for a dormant company made up to 30 September 2010
21 March 2011Accounts for a dormant company made up to 30 September 2010
11 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
11 October 2010Annual return made up to 17 September 2010 with a full list of shareholders
9 March 2010Accounts for a dormant company made up to 30 September 2009
9 March 2010Accounts for a dormant company made up to 30 September 2009
24 September 2009Return made up to 17/09/09; full list of members
24 September 2009Return made up to 17/09/09; full list of members
20 January 2009Accounts for a dormant company made up to 30 September 2008
20 January 2009Accounts made up to 30 September 2008
2 October 2008Return made up to 17/09/08; full list of members
2 October 2008Return made up to 17/09/08; full list of members
9 May 2008Accounts for a dormant company made up to 30 September 2007
9 May 2008Accounts made up to 30 September 2007
21 November 2007Return made up to 17/09/07; full list of members
21 November 2007Registered office changed on 21/11/07 from: 35 paul street london EC2A 4JU
21 November 2007Registered office changed on 21/11/07 from: 35 paul street london EC2A 4JU
21 November 2007Return made up to 17/09/07; full list of members
14 June 2007Accounts made up to 30 September 2006
14 June 2007Accounts for a dormant company made up to 30 September 2006
9 October 2006Return made up to 17/09/06; full list of members
9 October 2006Return made up to 17/09/06; full list of members
18 July 2006Accounts for a dormant company made up to 30 September 2005
18 July 2006Accounts made up to 30 September 2005
19 September 2005Return made up to 17/09/05; full list of members
19 September 2005Return made up to 17/09/05; full list of members
10 December 2004Accounts made up to 30 September 2004
10 December 2004Accounts for a dormant company made up to 30 September 2004
27 September 2004Return made up to 17/09/04; full list of members
27 September 2004Return made up to 17/09/04; full list of members
23 June 2004Accounts made up to 30 September 2003
23 June 2004Accounts for a dormant company made up to 30 September 2003
9 October 2003Return made up to 17/09/03; full list of members
9 October 2003Return made up to 17/09/03; full list of members
18 April 2003Accounts for a dormant company made up to 30 September 2002
18 April 2003Accounts made up to 30 September 2002
20 September 2002Return made up to 17/09/02; full list of members
20 September 2002Return made up to 17/09/02; full list of members
27 June 2002Accounts for a dormant company made up to 30 September 2001
27 June 2002Accounts made up to 30 September 2001
24 September 2001Return made up to 17/09/01; full list of members
24 September 2001Return made up to 17/09/01; full list of members
1 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
1 August 2001Total exemption small company accounts made up to 30 September 2000
1 August 2001Total exemption small company accounts made up to 30 September 2000
1 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 October 2000Return made up to 17/09/00; full list of members
12 October 2000Return made up to 17/09/00; full list of members
25 August 2000Full accounts made up to 30 September 1999
25 August 2000Full accounts made up to 30 September 1999
3 February 2000Full accounts made up to 30 September 1998
3 February 2000Full accounts made up to 30 September 1998
2 December 1999Return made up to 17/09/99; full list of members
2 December 1999Return made up to 17/09/99; full list of members
5 October 1998Return made up to 17/09/98; no change of members
5 October 1998Return made up to 17/09/98; no change of members
28 September 1998Secretary resigned
28 September 1998Secretary resigned
22 July 1998Full accounts made up to 30 September 1997
22 July 1998Full accounts made up to 30 September 1997
12 January 1998New secretary appointed
12 January 1998New secretary appointed
12 January 1998Director resigned
12 January 1998Director resigned
11 January 1998Return made up to 17/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 January 1998Return made up to 17/09/97; full list of members
16 December 1996Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100
16 December 1996Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100
5 November 1996Secretary resigned
5 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 November 1996Secretary resigned
5 November 1996New secretary appointed;new director appointed
5 November 1996New secretary appointed;new director appointed
5 November 1996Registered office changed on 05/11/96 from: the temple house 20 holywell row london EC2A 4JB
5 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
5 November 1996New director appointed
5 November 1996Director resigned
5 November 1996New director appointed
5 November 1996Director resigned
5 November 1996Registered office changed on 05/11/96 from: the temple house 20 holywell row london EC2A 4JB
17 September 1996Incorporation
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