PREMIUM IMPEX LLP
Status | ACTIVE |
Company No. | OC386084 |
Category | Limited Liability Partnership |
Incorporated | 24 Jun 2013 |
Age | 10 years, 10 months, 27 days |
Jurisdiction | England Wales |
SUMMARY
PREMIUM IMPEX LLP is an active limited liability partnership with number OC386084. It was incorporated 10 years, 10 months, 27 days ago, on 24 June 2013. The company address is Office 173, Regico Offices The Old Bank, 153 The Parade High Street, Watford, WD17 1NA, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 12 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 16 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-16
Documents
Gazette filings brought up to date
Date: 24 Jun 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Notification of a person with significant control statement limited liability partnership
Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 16 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-16
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2022-06-30
Documents
Gazette filings brought up to date
Date: 06 Nov 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-16
Documents
Notification of a person with significant control statement limited liability partnership
Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 19 May 2021
Action Date: 19 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2021-05-19
Documents
Notification of a person with significant control statement limited liability partnership
Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2020-12-10
Documents
Confirmation statement with no updates
Date: 02 Jul 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-16
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Notification of a person with significant control statement limited liability partnership
Date: 03 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC08
Documents
Cessation of a person with significant control limited liability partnership
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Fortex Lp
Cessation date: 2019-10-02
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-16
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 22 Oct 2018
Action Date: 22 Oct 2018
Category: Address
Type: LLAD01
Change date: 2018-10-22
Old address: Office 8 176 Finchley Road London NW3 6BT United Kingdom
New address: Office 173, Regico Offices the Old Bank, 153 the Parade High Street Watford WD17 1NA
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Inter Holding Ltd.
Appointment date: 2018-10-15
Documents
Termination member limited liability partnership with name termination date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-10-15
Officer name: Harris Overseas Ltd.
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2018-10-15
Officer name: Anglo Holding International Ltd.
Documents
Termination member limited liability partnership with name termination date
Date: 15 Oct 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sky Management Company Ltd.
Termination date: 2018-10-15
Documents
Gazette filings brought up to date
Date: 13 Oct 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-06-16
Documents
Change registered office address limited liability partnership with date old address new address
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Address
Type: LLAD01
Old address: 43 Bedford Street Office 11 London WC2E 9HA
Change date: 2018-01-03
New address: Office 8 176 Finchley Road London NW3 6BT
Documents
Accounts with accounts type dormant
Date: 29 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Gazette filings brought up to date
Date: 16 Sep 2017
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control limited liability partnership
Date: 15 Sep 2017
Action Date: 27 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Psc name: Fortex Lp
Notification date: 2017-07-27
Documents
Confirmation statement with no updates
Date: 15 Sep 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-16
Documents
Accounts with accounts type dormant
Date: 31 Aug 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return limited liability partnership with made up date
Date: 16 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-16
Documents
Accounts with accounts type dormant
Date: 07 Aug 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return limited liability partnership with made up date
Date: 29 Jul 2015
Action Date: 24 Jun 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-06-24
Documents
Accounts with accounts type dormant
Date: 16 Sep 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return limited liability partnership with made up date
Date: 14 Jul 2014
Action Date: 24 Jun 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-06-24
Documents
Incorporation limited liability partnership
Date: 24 Jun 2013
Category: Incorporation
Type: LLIN01
Documents
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