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POSTAL SERVICES HOLDING COMPANY LIMITED

Company number 04074919

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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 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 11 June 2024
06 Mar 2024 AD02 Register inspection address has been changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 3rd Floor 100 Wood Street London EC2V 7ER
27 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 11 June 2023
09 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 11 June 2022
19 Apr 2022 LIQ10 Removal of liquidator by court order
15 Apr 2022 600 Appointment of a voluntary liquidator
05 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 11 June 2021
20 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 11 June 2020
20 Nov 2019 TM01 Termination of appointment of Mark Francis Russell as a director on 23 October 2019
30 Aug 2019 TM01 Termination of appointment of Roger Stephen Richard Lowe as a director on 15 August 2019
18 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 11 June 2019
03 Apr 2019 AD03 Register(s) moved to registered inspection location Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
03 Apr 2019 AD02 Register inspection address has been changed to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
29 Mar 2019 AD01 Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 1 More London Place London SE1 2AF on 29 March 2019
06 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 11 June 2018
18 Sep 2017 TM02 Termination of appointment of Alwen Lyons as a secretary on 31 August 2017
29 Jun 2017 LIQ MISC RES Resolution INSOLVENCY:Appointment of liquidator and their remuneration
29 Jun 2017 600 Appointment of a voluntary liquidator
29 Jun 2017 LIQ01 Declaration of solvency
29 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-12
16 Jan 2017 AA Group of companies' accounts made up to 27 March 2016
12 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
05 Jan 2017 MR04 Satisfaction of charge 3 in full
05 Jan 2017 MR04 Satisfaction of charge 4 in full
17 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates