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PRESENCIA UK LTD

Company number 05448573

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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)
25 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 14 March 2018	View PDF Liquidators' statement of receipts and payments to 14 March 2018 - link opens in a new window - 6 pages (6 pages)
22 Mar 2018	AD01	Registered office address changed from Ground Floor Taunton House Waterside Court Medway City Estate Rochester Kent ME2 4NZ to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 22 March 2018	View PDF Registered office address changed from Ground Floor Taunton House Waterside Court Medway City Estate Rochester Kent ME2 4NZ to Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	View PDF Liquidators' statement of receipts and payments to 14 March 2017 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
24 Mar 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AD01	Registered office address changed from 1 Archery Close, Cliffe Woods Close, Rochester upon Medway Kent ME3 8HN to Ground Floor Taunton House Waterside Court Medway City Estate Rochester Kent ME2 4NZ on 3 March 2016	View PDF Registered office address changed from 1 Archery Close, Cliffe Woods Close, Rochester upon Medway Kent ME3 8HN to Ground Floor Taunton House Waterside Court Medway City Estate Rochester Kent ME2 4NZ on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	TM01	Termination of appointment of Anthony Stephen Walton as a director on 6 February 2016	View PDF Termination of appointment of Anthony Stephen Walton as a director on 6 February 2016 - link opens in a new window - 1 page (1 page)
28 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 7 pages (7 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
12 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
24 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
17 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
18 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
20 May 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 5 pages (5 pages)

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