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PSP LETTINGS LTD

Company number 05962537

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2018 DS01 Application to strike the company off the register
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017
20 Oct 2017 PSC02 Notification of Hamptons Estates Limited as a person with significant control on 6 April 2016
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 TM02 Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 20
01 Jun 2015 CH01 Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015
01 Jun 2015 CH03 Secretary's details changed for Shirley Gaik Heah Law on 1 June 2015
06 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 20
26 Sep 2014 AA01 Current accounting period shortened from 16 February 2015 to 31 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 16 February 2014
19 May 2014 AA01 Previous accounting period shortened from 31 October 2014 to 16 February 2014
25 Apr 2014 AP01 Appointment of Mr. Gareth Rhys Williams as a director
25 Apr 2014 TM01 Termination of appointment of Stephen Crathern as a director
25 Apr 2014 AD01 Registered office address changed from Ground Floor 1-7 Station Road Crawley West Sussex RH10 1HT on 25 April 2014
25 Apr 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
25 Apr 2014 AP03 Appointment of Shirley Gaik Heah Law as a secretary
19 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013