PRINCIPAL CHOICE LIMITED

Company number 05115451

Date	Type	Description	View / Download
09 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
18 Mar 2019	AD01	Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 March 2019	(2 pages)
16 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-28	(1 page)
08 Mar 2019	SH02	Statement of capital on 29 January 2019 GBP 1,332	(4 pages)
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(5 pages)
17 Dec 2018	AA01	Previous accounting period extended from 30 December 2017 to 30 June 2018	(1 page)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
01 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	(3 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
04 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(8 pages)
10 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,333	(5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
26 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
19 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,333	(5 pages)
04 Mar 2015	AD01	Registered office address changed from Unit 3, 1St Floor Cleary Court 169 Church Street East Woking Surrey GU21 6HJ England to Acorn House 5 Chertsey Road Woking Surrey GU21 5AB on 4 March 2015	(1 page)
15 Sep 2014	AD01	Registered office address changed from Unit 3, 1st Floor Cleary Cout 169 Church Street East Woking Surrey GU21 6HJ England to Acorn House 5 Chertsey Road Woking Surrey GU21 5AB on 15 September 2014	(1 page)
21 Aug 2014	AD01	Registered office address changed from 6 Chertsey Road Woking Surrey GU21 5AB to Unit 3, 1St Floor Cleary Cout 169 Church Street East Woking Surrey GU21 6HJ on 21 August 2014	(1 page)
16 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 April 2014	(16 pages)
22 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,333 ANNOTATION A second filed AR01 was registered on 16/06/2014.	(6 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 1,333	(4 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)