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PSA GREAT YARMOUTH LTD

Company number 05658131

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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)
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Jan 2016	TM02	Termination of appointment of Secretarial Appointments Ltd as a secretary on 27 January 2016	View PDF Termination of appointment of Secretarial Appointments Ltd as a secretary on 27 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AD01	Registered office address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016	View PDF Registered office address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14 - link opens in a new window - 1 page (1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 10,319,327	View PDF Statement of capital following an allotment of shares on 14 December 2015 GBP 10,319,327 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2015	TM01	Termination of appointment of Laurent Spiessens as a director on 14 December 2015	View PDF Termination of appointment of Laurent Spiessens as a director on 14 December 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 10,000,000	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2015	CH01	Director's details changed for Laurent Spiessens on 15 January 2014	View PDF Director's details changed for Laurent Spiessens on 15 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 10,000,000	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
02 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AP01	Appointment of Vincent Hak Sen Ng as a director	View PDF Appointment of Vincent Hak Sen Ng as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	TM01	Termination of appointment of Chin Lim as a director	View PDF Termination of appointment of Chin Lim as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
03 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	AD02	Register inspection address has been changed from C/O Eliza O'toole Cardinal Place, 7Th Floor 80 Victoria Street London SW1E 5JL United Kingdom	View PDF Register inspection address has been changed from C/O Eliza O'toole Cardinal Place, 7Th Floor 80 Victoria Street London SW1E 5JL United Kingdom - link opens in a new window - 1 page (1 page)
03 Jan 2012	CH01	Director's details changed for Chin Chuan Lim on 1 December 2011	View PDF Director's details changed for Chin Chuan Lim on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)

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