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PSYCHE LIMITED

Company number 02844011

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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)
31 Oct 2023 AD01 Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY England to Kroll Adivisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 31 October 2023
31 Oct 2023 LIQ01 Declaration of solvency
31 Oct 2023 600 Appointment of a voluntary liquidator
31 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-12
15 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2022 AA Full accounts made up to 30 April 2021
18 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
30 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with updates
18 Jan 2021 AA01 Current accounting period shortened from 31 July 2021 to 25 April 2021
12 Jan 2021 MR04 Satisfaction of charge 4 in full
12 Jan 2021 MR04 Satisfaction of charge 6 in full
12 Jan 2021 MR04 Satisfaction of charge 5 in full
12 Jan 2021 MR04 Satisfaction of charge 3 in full
30 Dec 2020 AA01 Current accounting period extended from 31 January 2021 to 31 July 2021
30 Dec 2020 AP01 Appointment of Mr Alastair Peter Orford Dick as a director on 23 December 2020
30 Dec 2020 AP01 Appointment of Mr Adedotun Ademola Adegoke as a director on 23 December 2020
30 Dec 2020 TM01 Termination of appointment of Stephen Cochrane as a director on 23 December 2020
30 Dec 2020 TM02 Termination of appointment of Susan Thomas as a secretary on 23 December 2020
30 Dec 2020 AD01 Registered office address changed from The Psyche Building 175-187 Linthorpe Road Middlesbrough Cleveland TS1 4AG to Unit a Brook Park East Shirebrook NG20 8RY on 30 December 2020
25 Aug 2020 AA Total exemption full accounts made up to 31 January 2020
17 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 31 January 2019