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POSITIVE GROUP (UK) LIMITED

Company number 06494188

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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)
13 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
11 Sep 2024 AD01 Registered office address changed from 33 Talbot Avenue Bournemouth Dorset BH3 7HS England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 11 September 2024
11 Sep 2024 LIQ01 Declaration of solvency
11 Sep 2024 600 Appointment of a voluntary liquidator
11 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-02
28 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
11 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
05 Jun 2023 AD01 Registered office address changed from 1105 Christchurch Road Bournemouth Dorset BH7 6BQ England to 33 Talbot Avenue Bournemouth Dorset BH3 7HS on 5 June 2023
10 Feb 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
13 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
29 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
01 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
30 Mar 2021 AD01 Registered office address changed from H1 the Fulcrum Vantage Way Poole Dorset BH12 4NU to 1105 Christchurch Road Bournemouth Dorset BH7 6BQ on 30 March 2021
24 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
11 Mar 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
22 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
22 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
15 Feb 2018 PSC04 Change of details for Mr Leslie Vincent Parodi as a person with significant control on 31 December 2017
15 Feb 2018 PSC01 Notification of Julie Caroline Parodi as a person with significant control on 31 December 2017
15 Feb 2018 PSC07 Cessation of Milan Parodi as a person with significant control on 31 December 2017
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates