PSE NEWCO II LIMITED

Company number 07248807

Date	Type	Description	View / Download
08 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Nov 2016	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 November 2016	(2 pages)
08 Oct 2015	AD01	Registered office address changed from Britax Bessingby Industrial Estate Bridlington North Humberside YO16 4SJ to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 8 October 2015	(2 pages)
23 Sep 2015	4.70	Declaration of solvency	(6 pages)
23 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-10	(1 page)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(4 pages)
24 Apr 2015	TM01	Termination of appointment of David Keith Hoult as a director on 24 April 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mrs Annette Leavesley as a director on 10 April 2015	(2 pages)
29 Jan 2015	SH20	Statement by Directors	(1 page)
29 Jan 2015	SH19	Statement of capital on 29 January 2015 GBP 1	(4 pages)
29 Jan 2015	CAP-SS	Solvency Statement dated 27/01/15	(1 page)
29 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2014	AP01	Appointment of Mr David Keith Hoult as a director on 8 August 2014	(2 pages)
09 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 479,560	(4 pages)
06 May 2014	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
23 Apr 2014	AD01	Registered office address changed from Lancaster House 16 Moorfield Business Park Yeadon Leeds West Yorkshire LS19 7YA United Kingdom on 23 April 2014	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
08 Apr 2014	MR04	Satisfaction of charge 3 in full	(1 page)
08 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
04 Apr 2014	AP01	Appointment of Mr Christopher Marshall as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Thomas Mazzei as a director	(2 pages)
03 Apr 2014	AP03	Appointment of Mr Thomas Mazzei as a secretary	(2 pages)

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