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PREMIUM CAR HIRE UK LTD

Company number 10095075

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 29 April 2023
12 Aug 2022 LIQ10 Removal of liquidator by court order
10 Aug 2022 600 Appointment of a voluntary liquidator
05 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 29 April 2022
18 May 2021 AD01 Registered office address changed from 16 Blount Street London E14 7BZ England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 18 May 2021
18 May 2021 600 Appointment of a voluntary liquidator
18 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-30
18 May 2021 LIQ02 Statement of affairs
15 Dec 2020 AA Micro company accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 May 2019 AD01 Registered office address changed from 72 Brick Lane Brick Lane London E1 6RL England to 16 Blount Street London E14 7BZ on 6 May 2019
06 May 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
30 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
10 Dec 2017 AA Micro company accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
12 Apr 2017 AD01 Registered office address changed from 1-3 Coventry House Suite 501 Coventry Road Ilford Essex IG1 4QR United Kingdom to 72 Brick Lane Brick Lane London E1 6RL on 12 April 2017
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
31 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-31
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted