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PSP (OLD CO) LIMITED

Company number 00853645

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2016 AC92 Restoration by order of the court
07 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
07 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 5 February 2010
13 Aug 2009 4.68 Liquidators' statement of receipts and payments to 5 August 2009
02 Mar 2009 4.68 Liquidators' statement of receipts and payments to 5 February 2009
21 Feb 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Feb 2008 4.70 Declaration of solvency
21 Feb 2008 600 Appointment of a voluntary liquidator
07 Feb 2008 CERTNM Company name changed petite star products LIMITED\certificate issued on 07/02/08
23 Jan 2008 288a New secretary appointed
23 Jan 2008 288b Secretary resigned
01 Oct 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 01/04/07; full list of members
05 Oct 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 01/04/06; full list of members
05 Apr 2006 395 Particulars of mortgage/charge
22 Aug 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 287 Registered office changed on 27/04/05 from: 311 ballards lane london N12 8LY
13 Apr 2005 363s Return made up to 01/04/05; full list of members
04 Jun 2004 AA Full accounts made up to 31 December 2003
05 Apr 2004 363s Return made up to 01/04/04; full list of members