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PERMANENT SOLUTIONS DIRECT LTD

Company number 05329330

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-20
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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