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PSCO LIMITED

Company number 03321501

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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)
15 May 2018 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2017 AD01 Registered office address changed from Vinces Road Diss Norfolk IP22 4YT to 150 Aldersgate Street London EC1A 4AB on 7 March 2017
02 Mar 2017 600 Appointment of a voluntary liquidator
02 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
02 Mar 2017 4.70 Declaration of solvency
13 Jan 2017 SH20 Statement by Directors
13 Jan 2017 SH19 Statement of capital on 13 January 2017
  • GBP 1
13 Jan 2017 CAP-SS Solvency Statement dated 13/12/16
13 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Sep 2016 MR04 Satisfaction of charge 8 in full
29 Sep 2016 MR04 Satisfaction of charge 033215010012 in full
05 Aug 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
07 Jul 2016 TM02 Termination of appointment of Jane Fenby as a secretary on 13 April 2016
24 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 290,001
08 Nov 2015 AA Full accounts made up to 30 April 2015
28 Sep 2015 AA01 Previous accounting period shortened from 27 June 2015 to 30 April 2015
01 Jun 2015 MISC Section 519
06 May 2015 AP03 Appointment of Jane Fenby as a secretary on 29 April 2015
06 May 2015 AP01 Appointment of Mr Stephen Barry Fenby as a director on 29 April 2015
06 May 2015 AD01 Registered office address changed from Unit B 1-3 Acre Road Reading Berkshire RG2 0SU to Vinces Road Diss Norfolk IP22 4YT on 6 May 2015
06 May 2015 TM02 Termination of appointment of Nicholas Harding as a secretary on 29 April 2015
22 Apr 2015 MR04 Satisfaction of charge 033215010013 in full