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PRECIS (935) LIMITED

Company number 02414210

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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)
02 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2018 AD01 Registered office address changed from C/O C/O M J Maillis(Uk) Ltd Monarch House Chrysalis Way.Langley Bridge Eastwood Nottingham Nottinghamshire NG16 3RY to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 17 July 2018
12 Jul 2018 600 Appointment of a voluntary liquidator
12 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-28
12 Jul 2018 LIQ01 Declaration of solvency
07 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
23 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Nov 2016 TM01 Termination of appointment of Kevin Andrew Swain as a director on 11 November 2016
29 Nov 2016 TM01 Termination of appointment of Kevin Andrew Swain as a director on 11 November 2016
29 Nov 2016 AP01 Appointment of Mr Michael Hill as a director on 11 November 2016
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Jun 2016 TM01 Termination of appointment of Andrew Philip Downey as a director on 31 May 2016
22 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 200
  • USD 642
22 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 CH01 Director's details changed for Mr Kevin Andrew Swain on 23 October 2014
23 Oct 2014 CH03 Secretary's details changed for Gillian Bowron on 23 October 2014
19 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 200
  • USD 642
28 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 200
  • USD 642
15 May 2013 TM01 Termination of appointment of Peter Davies as a director
15 May 2013 AP01 Appointment of Andrew Philip Downey as a director
08 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012