PUNCTUAL PRECISIONS LIMITED

Company number 00557784

Date	Type	Description	View / Download
04 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
24 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
20 Apr 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Apr 2018	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG to Montague Place Quayside Chatham Marine Chatham Kent ME4 4QU on 10 April 2018	(2 pages)
06 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-16	(1 page)
15 Feb 2018	PSC01	Notification of Janet Patricia Fautley as a person with significant control on 24 January 2018	(4 pages)
15 Feb 2018	PSC01	Notification of Elizabeth Florence Esther Jarvis as a person with significant control on 24 January 2018	(4 pages)
15 Feb 2018	AP01	Appointment of Elizabeth Florence Esther Jarvis as a director on 24 January 2018	(3 pages)
20 Sep 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	(3 pages)
19 Sep 2017	PSC01	Notification of Elizabeth Florence Esther Jarvis as a person with significant control on 10 April 2017	(2 pages)
19 Sep 2017	PSC07	Cessation of Joan Violet Rockingham as a person with significant control on 9 April 2017	(1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(2 pages)
10 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 500	(4 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
13 Oct 2014	AD01	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 13 October 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 500	(4 pages)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
12 Feb 2014	AP01	Appointment of Joan Violet Rockingham as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Joan Rockingham as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 500	(4 pages)