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PRECIS (1080) LIMITED

Company number 02623346

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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)
18 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
13 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 14 July 2017	View PDF Liquidators' statement of receipts and payments to 14 July 2017 - link opens in a new window - 19 pages (19 pages)
01 Aug 2016	AD01	Registered office address changed from Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ to 25 Moorgate London EC2R 6AY on 1 August 2016	View PDF Registered office address changed from Kanta House Victoria Road South Ruislip Middlesex HA4 0JQ to 25 Moorgate London EC2R 6AY on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15 - link opens in a new window - 1 page (1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	MR04	Satisfaction of charge 026233460005 in full	View PDF Satisfaction of charge 026233460005 in full - link opens in a new window - 1 page (1 page)
01 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
01 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	MR01	Registration of charge 026233460005, created on 30 October 2014	View PDF Registration of charge 026233460005, created on 30 October 2014 - link opens in a new window - 23 pages (23 pages)
22 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 - link opens in a new window - 6 pages (6 pages)
10 May 2013	AD01	Registered office address changed from 25 Culver Grove Stanmore Middlesex HA7 2NJ on 10 May 2013	View PDF Registered office address changed from 25 Culver Grove Stanmore Middlesex HA7 2NJ on 10 May 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jan 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
09 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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