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PRESENTING (UK) LIMITED

Company number 05338241

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2021 DS01 Application to strike the company off the register
30 Aug 2021 PSC04 Change of details for Mr Mark Patrick Connell as a person with significant control on 30 August 2021
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
29 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
28 Oct 2019 PSC04 Change of details for Mr Mark Patrick Connell as a person with significant control on 28 October 2019
28 Oct 2019 CH01 Director's details changed for Mr Mark Patrick Connell on 28 October 2019
28 Oct 2019 AD01 Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 53 the Riddings Coventry West Midlands CV5 6AT on 28 October 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
21 Nov 2017 PSC04 Change of details for Mr Mark Patrick Connell as a person with significant control on 25 September 2017
25 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Sep 2017 AD01 Registered office address changed from C/O Presenting Electrical 21 Castle Avenue Saltwood Hythe Kent CT21 5HD to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 14 September 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
09 Jan 2017 CH01 Director's details changed for Mr Mark Patrick Connell on 29 May 2012
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100