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PRECEDENT SYSTEMS LIMITED

Company number 03045685

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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)
13 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
26 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
26 Sep 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Sep 2019 AD01 Registered office address changed from The Courtyard Building 11 Curtain Road London EC2A 3LT to F a Simms Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 25 September 2019
24 Sep 2019 LIQ02 Statement of affairs
24 Sep 2019 600 Appointment of a voluntary liquidator
24 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-09-12
16 May 2019 CS01 Confirmation statement made on 12 April 2019 with updates
25 Apr 2019 PSC07 Cessation of Sarah Louise Hoskins as a person with significant control on 28 September 2018
16 Oct 2018 AA Total exemption full accounts made up to 30 November 2017
05 Oct 2018 TM02 Termination of appointment of Sarah Louise Hoskins as a secretary on 28 September 2018
28 Sep 2018 AA01 Previous accounting period shortened from 30 April 2018 to 30 November 2017
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Mar 2018 MR01 Registration of charge 030456850001, created on 26 March 2018
26 Jan 2018 AD04 Register(s) moved to registered office address The Courtyard Building 11 Curtain Road London EC2A 3LT
23 Aug 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Apr 2017 AD02 Register inspection address has been changed from C/O Trevor Jones Chatsworth House 3rd Floor Chatsworth House 31 Chatsworth Road Worthing West Sussex BN11 1LY England to C/O Trevor Jones the Mill Building 31-35 Chatsworth Road Worthing BN11 1LY
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
27 Nov 2014 AD03 Register(s) moved to registered inspection location C/O Trevor Jones Chatsworth House 3Rd Floor Chatsworth House 31 Chatsworth Road Worthing West Sussex BN11 1LY