About

Registered Number: 06389151
Date of Incorporation: 03/10/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Enterprise House, 38 Tyndall Court, Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR,

 

Having been setup in 2007, Premium Bars Ltd has its registered office in Peterborough in Cambridgeshire, it has a status of "Active". This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 12 February 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 31 July 2019
AD01 - Change of registered office address 16 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 19 November 2017
AA - Annual Accounts 31 August 2017
DISS40 - Notice of striking-off action discontinued 04 January 2017
CS01 - N/A 03 January 2017
GAZ1 - First notification of strike-off action in London Gazette 27 December 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 16 November 2015
AD04 - Change of location of company records to the registered office 16 November 2015
TM02 - Termination of appointment of secretary 09 October 2015
TM01 - Termination of appointment of director 09 October 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 28 October 2014
CH01 - Change of particulars for director 28 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 03 November 2013
CH01 - Change of particulars for director 03 November 2013
CH03 - Change of particulars for secretary 03 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 21 October 2012
AA - Annual Accounts 10 July 2012
MG01 - Particulars of a mortgage or charge 22 March 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 16 July 2011
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 16 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 28 July 2009
363a - Annual Return 25 November 2008
288a - Notice of appointment of directors or secretaries 05 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
288b - Notice of resignation of directors or secretaries 03 October 2007
NEWINC - New incorporation documents 03 October 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 05 March 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.