- Company Overview for PERMANENT SOLUTIONS DIRECT LTD (05329330)
- Filing history for PERMANENT SOLUTIONS DIRECT LTD (05329330)
- People for PERMANENT SOLUTIONS DIRECT LTD (05329330)
- Charges for PERMANENT SOLUTIONS DIRECT LTD (05329330)
- Insolvency for PERMANENT SOLUTIONS DIRECT LTD (05329330)
- More for PERMANENT SOLUTIONS DIRECT LTD (05329330)
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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23 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jul 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
28 May 2019 | AD01 | Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019 | |
05 Mar 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2018 | |
02 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 19 December 2017 | |
19 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
19 Jan 2018 | LIQ10 | Removal of liquidator by court order | |
10 Jan 2017 | AD01 | Registered office address changed from Lancasters West End Lane Henfield West Sussex BN5 9RB to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 10 January 2017 | |
09 Jan 2017 | 600 | Appointment of a voluntary liquidator | |
09 Jan 2017 | RESOLUTIONS |
Resolutions
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09 Jan 2017 | 4.20 | Statement of affairs with form 4.19 | |
31 May 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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30 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
19 Mar 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
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05 Mar 2015 | AD01 | Registered office address changed from Bowden House Church Street Henfield West Sussex BN5 9NS to Lancasters West End Lane Henfield West Sussex BN5 9RB on 5 March 2015 | |
19 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
20 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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07 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
19 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
13 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
20 Mar 2012 | AP03 | Appointment of Mrs Katherine Emma Packer as a secretary | |
20 Mar 2012 | TM02 | Termination of appointment of Anthony Evans as a secretary | |
11 Jan 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
31 Dec 2011 | AA | Total exemption small company accounts made up to 31 January 2011 |