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PSG GROUP LIMITED

Company number 02260957

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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)
20 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 17 pages (17 pages)
20 Sep 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 15 pages (15 pages)
17 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 14 May 2024	View PDF Liquidators' statement of receipts and payments to 14 May 2024 - link opens in a new window - 18 pages (18 pages)
30 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
17 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-15 LRESSP ‐ Special resolution to wind up on 2023-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-15 LRESSP ‐ Special resolution to wind up on 2023-05-15 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN England to 45 Gresham Street London EC2V 7BG on 13 June 2023	View PDF Registered office address changed from Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN England to 45 Gresham Street London EC2V 7BG on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CH01	Director's details changed for Mr James Patrick Gardezi on 22 March 2023	View PDF Director's details changed for Mr James Patrick Gardezi on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Mrs Yasmin Kaneez Feussner on 14 March 2023	View PDF Director's details changed for Mrs Yasmin Kaneez Feussner on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr James Patrick Gardezi on 13 March 2023	View PDF Director's details changed for Mr James Patrick Gardezi on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2021	CH01	Director's details changed for Mr Lawrence Abbas Gardezi on 16 March 2021	View PDF Director's details changed for Mr Lawrence Abbas Gardezi on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2020	TM01	Termination of appointment of Tasneem Quazi as a director on 20 March 2020	View PDF Termination of appointment of Tasneem Quazi as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	TM02	Termination of appointment of Yasmin Feussner as a secretary on 24 March 2020	View PDF Termination of appointment of Yasmin Feussner as a secretary on 24 March 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AD01	Registered office address changed from Polymex House 49-53 Glengall Road London SE15 6NF to Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 18 December 2019	View PDF Registered office address changed from Polymex House 49-53 Glengall Road London SE15 6NF to Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 18 December 2019 - link opens in a new window - 1 page (1 page)

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PSG GROUP LIMITED

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