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PSG (OLDCO) 2019 LIMITED

Company number 02946375

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Company Results (links open in a new window)
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)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 47 pages (47 pages)
12 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
26 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 47 pages (47 pages)
27 Mar 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 51 pages (51 pages)
28 Jun 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-24 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 92 pages (92 pages)
21 May 2019	AD01	Registered office address changed from Fircroft Way Edenbridge Kent TN8 6HA to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2019	View PDF Registered office address changed from Fircroft Way Edenbridge Kent TN8 6HA to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
15 May 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
07 Jul 2017	PSC02	Notification of Pyser Holdings Ltd as a person with significant control on 6 April 2016	View PDF Notification of Pyser Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
16 Aug 2016	MR01	Registration of charge 029463750003, created on 12 August 2016	View PDF Registration of charge 029463750003, created on 12 August 2016 - link opens in a new window - 12 pages (12 pages)
13 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 32 pages (32 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Sep 2015	MR01	Registration of charge 029463750002, created on 2 September 2015	View PDF Registration of charge 029463750002, created on 2 September 2015 - link opens in a new window - 57 pages (57 pages)
05 Sep 2015	TM01	Termination of appointment of Jeremy Alan Smith as a director on 2 September 2015	View PDF Termination of appointment of Jeremy Alan Smith as a director on 2 September 2015 - link opens in a new window - 1 page (1 page)
05 Sep 2015	TM01	Termination of appointment of Michael John Wimsey as a director on 2 September 2015	View PDF Termination of appointment of Michael John Wimsey as a director on 2 September 2015 - link opens in a new window - 1 page (1 page)

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