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PRECREATE SECURITY SOLUTIONS LIMITED

Company number 05048312

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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 2021 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 4 February 2020
11 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 4 February 2019
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 4 February 2018
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 4 February 2017
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 4 February 2016
12 Mar 2015 4.68 Liquidators' statement of receipts and payments to 4 February 2015
17 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 17 April 2014
07 Feb 2014 4.20 Statement of affairs with form 4.19
07 Feb 2014 600 Appointment of a voluntary liquidator
07 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2014 AD01 Registered office address changed from 66B High Street Great Baddow Chelmsford CM2 7HH United Kingdom on 15 January 2014
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 May 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-05-07
  • GBP 100
22 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2012 AD01 Registered office address changed from Suite 1 Christchurch House Sir Thomas Longley Road Rochester Kent ME2 4FX on 18 June 2012
07 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr Gary William Jackson on 18 February 2012
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
09 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010