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PROJECT SOLUTIONS SOUTH EAST LIMITED

Company number 06985168

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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)
24 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2014 4.68 Liquidators' statement of receipts and payments to 9 June 2014
28 Jun 2013 4.20 Statement of affairs with form 4.19
20 Jun 2013 600 Appointment of a voluntary liquidator
18 Jun 2013 AD01 Registered office address changed from Langley Associates Milton Heath House Westcott Road Dorking Surrey RH4 3NB United Kingdom on 18 June 2013
31 Oct 2012 TM01 Termination of appointment of James Squirrell as a director
24 Oct 2012 CERTNM Company name changed squirrell-malkin LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-23
  • NM01 ‐ Change of name by resolution
03 Oct 2012 SH06 Cancellation of shares. Statement of capital on 3 October 2012
  • GBP 200
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 300
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2012 TM01 Termination of appointment of James Squire as a director
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
07 Aug 2012 AP01 Appointment of Mr Andrew Neil Malkin as a director
03 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
08 Aug 2011 CH03 Secretary's details changed for Mr Geoffrey Kenneth Barnes on 8 August 2011
04 May 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Dec 2010 AA01 Previous accounting period extended from 31 August 2010 to 31 October 2010
26 Oct 2010 CERTNM Company name changed project solutions south east LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
26 Oct 2010 CONNOT Change of name notice
09 Aug 2010 TM01 Termination of appointment of Andrew Malkin as a director
09 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for James Squire on 1 October 2009
09 Aug 2010 TM01 Termination of appointment of Andrew Malkin as a director