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PSP (NOMINEES) COMPANY LIMITED

Company number 02033682

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
28 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 5 October 2020
22 Jun 2020 AA01 Current accounting period extended from 5 April 2020 to 5 October 2020
08 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 5 April 2019
20 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
30 Apr 2018 CH01 Director's details changed for Mr Victor John Henty on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Derek Alfred Juttner on 30 April 2018
09 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
08 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
20 Aug 2017 AD01 Registered office address changed from 153 Stafford Road Wallington Surrey SM6 9BN to 54 Park Lane Reigate RH2 8JX on 20 August 2017
11 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
15 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
26 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
17 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,000
09 Sep 2014 CH01 Director's details changed for Mr Derek Alfred Juttner on 9 September 2014
09 Sep 2014 CH03 Secretary's details changed for Mr Derek Alfred Juttner on 9 September 2014
05 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
31 Oct 2013 AA Total exemption small company accounts made up to 5 April 2013