Advanced company searchLink opens in new window

PSYCHRESOLUTION LIMITED

Company number 05652453

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2014 DS01 Application to strike the company off the register
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 AD01 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 29 July 2014
16 Jul 2014 AD01 Registered office address changed from 35/37 Grosvenor Gardens London SW1W 0BY on 16 July 2014
23 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
12 Jan 2012 CH03 Secretary's details changed for Nene Chai on 12 January 2012
12 Jan 2012 CH01 Director's details changed for Dr Hessel Willem Andre Willemsen on 12 January 2012
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
01 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from Suite 191 5th Floor, Grosvenor Gardens House, 35-37 Grosvenor Gardens London SW1W 0BS on 1 February 2011
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Dr Hessel Willem Andre Willemsen on 11 January 2010
18 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 13/12/08; full list of members
26 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 13/12/07; full list of members
06 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
03 Jan 2007 363a Return made up to 13/12/06; full list of members