- Company Overview for PRECIS (1790) LIMITED (03812548)
- Filing history for PRECIS (1790) LIMITED (03812548)
- People for PRECIS (1790) LIMITED (03812548)
- Insolvency for PRECIS (1790) LIMITED (03812548)
- More for PRECIS (1790) LIMITED (03812548)
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) |
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08 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Apr 2019 | TM01 | Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019 | |
08 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Jul 2018 | CS01 | Confirmation statement made on 19 July 2018 with no updates | |
04 Jan 2018 | LIQ01 | Declaration of solvency | |
04 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
04 Jan 2018 | RESOLUTIONS |
Resolutions
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28 Jul 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
14 Jun 2017 | AP01 | Appointment of Ms Noelle Colfer as a director on 1 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Nicola Snook as a director on 31 May 2017 | |
07 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 27 March 2017 with updates | |
14 Mar 2017 | TM02 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 | |
01 Dec 2016 | AP01 | Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016 | |
17 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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08 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Mar 2015 | AR01 |
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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27 Mar 2015 | CH01 | Director's details changed for Mr Tadeu Luiz Marroco on 27 March 2015 | |
13 Jan 2015 | AP01 | Appointment of Carola Wiegand as a director on 17 December 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 | |
14 Apr 2014 | AR01 |
Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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12 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jun 2013 | AP03 | Appointment of Ms Ann Elizabeth Griffiths as a secretary |