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PS NEW LIMITED

Company number 04486988

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2015 DS01 Application to strike the company off the register
14 Mar 2015 CERTNM Company name changed partnership solutions (consulting) LIMITED\certificate issued on 14/03/15
  • RES15 ‐ Change company name resolution on 2015-02-19
14 Mar 2015 CONNOT Change of name notice
13 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Oct 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
06 Oct 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 August 2014
17 Jun 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
09 Jun 2014 AP01 Appointment of Mr. Paul Clement as a director
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AD01 Registered office address changed from Drovers House Welsh Lane Stowe Buckinghamshire MK18 5DJ on 20 September 2013
08 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Dr Julie Anne Marie Grail on 16 July 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 CH01 Director's details changed for Doctor Julie Ann Marie Grail on 16 April 2010
22 Dec 2009 AP03 Appointment of Mr Andrew Peter Gordon as a secretary
21 Dec 2009 AD01 Registered office address changed from Updown House 57 Switchback Road North Maidenhead Berkshire SL6 7QX on 21 December 2009
21 Dec 2009 TM01 Termination of appointment of Stanley Grail as a director