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PSM PROPERTIES LIMITED

Company number 05090198

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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)
03 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Nov 2016 AD01 Registered office address changed from 8 Selborne Way East Preston West Sussex BN16 2TG to Bm Advisory 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 4 November 2016
31 Oct 2016 4.70 Declaration of solvency
31 Oct 2016 600 Appointment of a voluntary liquidator
31 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-20
12 Oct 2016 TM01 Termination of appointment of Simon Mark Barnett as a director on 12 October 2016
01 Oct 2016 AA Micro company accounts made up to 30 April 2016
14 Sep 2016 MR04 Satisfaction of charge 1 in full
02 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 60
02 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 60
31 May 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 3
28 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 3
10 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
06 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Malcolm Barnett on 31 March 2010
02 Apr 2010 CH01 Director's details changed for Pauline Joan Barnett on 31 March 2010