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PSF INTERIORS LIMITED

Company number 06376951

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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)
21 May 2020 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 5 July 2019
31 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 5 July 2018
25 Jul 2017 AD01 Registered office address changed from 4, Station Road Industrial Estate Baslow Road Bakewell Derbyshire DE45 1AA England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 25 July 2017
22 Jul 2017 600 Appointment of a voluntary liquidator
22 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06
22 Jul 2017 LIQ02 Statement of affairs
19 Jun 2017 MR04 Satisfaction of charge 063769510003 in full
19 Jun 2017 MR04 Satisfaction of charge 063769510005 in full
24 Apr 2017 MR01 Registration of charge 063769510007, created on 20 April 2017
04 Apr 2017 MR04 Satisfaction of charge 063769510004 in full
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
14 Feb 2017 MR04 Satisfaction of charge 063769510006 in full
30 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
05 Sep 2016 AD01 Registered office address changed from 67 Sorby Street Sheffield South Yorks S4 7LA to 4, Station Road Industrial Estate Baslow Road Bakewell Derbyshire DE45 1AA on 5 September 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 60
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 MR01 Registration of charge 063769510006, created on 5 May 2015
24 Mar 2015 TM02 Termination of appointment of Darren Wild as a secretary on 23 December 2014
24 Mar 2015 TM01 Termination of appointment of Christopher Tracy David Shackleton as a director on 23 December 2014
23 Jan 2015 SH03 Purchase of own shares.
08 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares