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PRECIS (8000) LIMITED

Company number 00281410

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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)
04 Dec 2015 AC92 Restoration by order of the court
07 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2011 4.68 Liquidators' statement of receipts and payments to 25 February 2011
07 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2010 4.68 Liquidators' statement of receipts and payments to 25 November 2010
29 Nov 2010 AD01 Registered office address changed from Baker Tilly Restructuring & Recovery Llp 5 Old Bailey London EC4M 7AF on 29 November 2010
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009
26 Feb 2010 CH04 Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009
26 Feb 2010 CH02 Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009
16 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
06 Dec 2009 4.70 Declaration of solvency
06 Dec 2009 600 Appointment of a voluntary liquidator
06 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Dec 2009 AD01 Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 5 December 2009
04 Dec 2009 AD01 Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009
11 Nov 2009 SH20 Statement by directors
11 Nov 2009 CAP-SS Solvency statement dated 10/11/09
11 Nov 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2009 SH19 Statement of capital on 11 November 2009
  • GBP 2
03 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Feb 2009 363a Return made up to 30/01/09; full list of members
11 Feb 2008 363a Return made up to 30/01/08; full list of members
09 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
05 Mar 2007 363a Return made up to 30/01/07; full list of members
11 Jan 2007 AA Accounts for a dormant company made up to 30 June 2006