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PRECISION POURED CONCRETE LIMITED

Company number 05999873

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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)
10 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2020 LIQ02 Statement of affairs
10 Dec 2020 600 Appointment of a voluntary liquidator
10 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30
16 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
14 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
20 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
30 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
21 Jun 2018 PSC04 Change of details for Matthew David Haythorn as a person with significant control on 10 May 2018
20 Jun 2018 TM01 Termination of appointment of Dominic John Charlson as a director on 10 May 2018
12 Jun 2018 SH06 Cancellation of shares. Statement of capital on 10 May 2018
  • GBP 67
12 Jun 2018 SH03 Purchase of own shares.
18 May 2018 MR01 Registration of charge 059998730004, created on 10 May 2018
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 102
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
02 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 2 November 2017
02 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 2 November 2017
02 Nov 2017 PSC01 Notification of Matthew David Haythorn as a person with significant control on 6 April 2016
02 Nov 2017 PSC01 Notification of Matthew David Haythorn as a person with significant control on 6 April 2016
26 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates