- Company Overview for THE POLICY SHOP INSURANCE SERVICES LIMITED (04398937)
- Filing history for THE POLICY SHOP INSURANCE SERVICES LIMITED (04398937)
- People for THE POLICY SHOP INSURANCE SERVICES LIMITED (04398937)
- Charges for THE POLICY SHOP INSURANCE SERVICES LIMITED (04398937)
- More for THE POLICY SHOP INSURANCE SERVICES LIMITED (04398937)
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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09 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jan 2019 | DS01 | Application to strike the company off the register | |
03 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
24 May 2018 | CH01 | Director's details changed for Mr Gary Humphreys on 14 May 2018 | |
16 Apr 2018 | CH01 | Director's details changed for Mr Michael Richard Brittain on 1 March 2018 | |
20 Mar 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Jul 2017 | PSC01 | Notification of Kevin Ronald Spencer as a person with significant control on 6 April 2016 | |
06 Jul 2017 | PSC07 | Cessation of Markerstudy Holdings Limited as a person with significant control on 6 April 2016 | |
31 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
03 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
10 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jul 2016 | AA | Full accounts made up to 30 April 2015 | |
06 May 2016 | TM01 | Termination of appointment of Russell James Bence as a director on 30 April 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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07 Dec 2015 | CH01 | Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015 | |
22 Sep 2015 | AP03 | Appointment of Mr Christopher James Payne as a secretary on 18 September 2015 | |
22 Sep 2015 | TM02 | Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015 | |
05 Jun 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 | |
06 May 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
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06 May 2015 | AD04 | Register(s) moved to registered office address 45 Westerham Road Sevenoaks Kent TN13 2QB | |
06 May 2015 | AD02 | Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW United Kingdom to 45 Westerham Road Sevenoaks Kent TN13 2QB | |
05 Mar 2015 | AP01 | Appointment of Mr Michael Richard Brittain as a director on 4 March 2015 |