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PS LIMITED

Company number 06107709

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2019 DS01 Application to strike the company off the register
01 Mar 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
01 Mar 2019 PSC01 Notification of Brian Robert Gurtler as a person with significant control on 28 April 2018
01 Mar 2019 PSC07 Cessation of Charlotte Claire Gurtler as a person with significant control on 28 April 2018
28 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
20 Dec 2018 TM01 Termination of appointment of Hcb Accountants (Sterling) Limited as a director on 20 December 2018
22 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
21 Sep 2018 AP01 Appointment of Mr Brian Robert Gurtler as a director on 27 April 2018
04 Sep 2018 CH02 Director's details changed for Hcb Accountants (Shenstone) Limited on 27 April 2018
17 Jul 2018 TM01 Termination of appointment of Charlotte Claire Gurtler as a director on 28 April 2018
17 Jul 2018 AP02 Appointment of Hcb Accountants (Shenstone) Limited as a director on 27 April 2018
12 Apr 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
29 Nov 2017 AA Unaudited abridged accounts made up to 28 February 2017
01 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
18 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
04 Apr 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
28 Feb 2014 AD01 Registered office address changed from London Tax Bureau 142 Broadhurst Gardens London NW6 3BH United Kingdom on 28 February 2014
02 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders