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PSR ONE LIMITED

Company number 05403431

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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)
17 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Oct 2020	PSC05	Change of details for Hertford Heath Limited as a person with significant control on 3 February 2020	View PDF Change of details for Hertford Heath Limited as a person with significant control on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	CH04	Secretary's details changed for Answerbuy Limited on 3 February 2020	View PDF Secretary's details changed for Answerbuy Limited on 3 February 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AA	Accounts for a dormant company made up to 29 December 2019	View PDF Accounts for a dormant company made up to 29 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AD01	Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 12 North Bar Banbury OX16 0TB on 10 February 2020	View PDF Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 12 North Bar Banbury OX16 0TB on 10 February 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 30 December 2018	View PDF Accounts for a dormant company made up to 30 December 2018 - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
03 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 25 December 2016	View PDF Accounts for a dormant company made up to 25 December 2016 - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 27 December 2015	View PDF Accounts for a small company made up to 27 December 2015 - link opens in a new window - 7 pages (7 pages)
22 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AP01	Appointment of Mr Harpal Singh Grewal as a director on 27 September 2015	View PDF Appointment of Mr Harpal Singh Grewal as a director on 27 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM01	Termination of appointment of Satnam Singh Grewal as a director on 27 September 2015	View PDF Termination of appointment of Satnam Singh Grewal as a director on 27 September 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	View PDF Accounts for a small company made up to 28 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a small company made up to 29 December 2013	View PDF Accounts for a small company made up to 29 December 2013 - link opens in a new window - 7 pages (7 pages)
15 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 - link opens in a new window - 4 pages (4 pages)

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