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PRESIDO GROUP LIMITED

Company number 07291725

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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)
15 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
15 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2019 AD01 Registered office address changed from C/O Sedulo 62-66 Deansgate Manchester M3 2EN England to C/O Ideal Corproate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 7 February 2019
29 Jan 2019 LIQ01 Declaration of solvency
29 Jan 2019 600 Appointment of a voluntary liquidator
29 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-11
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2017
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
13 Dec 2018 PSC01 Notification of Mark Gray as a person with significant control on 23 August 2018
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
20 Sep 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
26 Aug 2018 TM01 Termination of appointment of Adam Jamie Pugh as a director on 23 August 2018
16 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
22 Jun 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
09 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
06 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
17 May 2016 MR04 Satisfaction of charge 2 in full
01 Mar 2016 AD01 Registered office address changed from Lock 90 Trumpet Street Manchester M1 5LW to C/O Sedulo 62-66 Deansgate Manchester M3 2EN on 1 March 2016
30 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
16 Oct 2014 AA Group of companies' accounts made up to 31 December 2013