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PSM RESIDENTIAL FINANCE LTD

Company number 07608414

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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)
14 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Apr 2020 AD01 Registered office address changed from 2 Harewood Place London W1S 1BX England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 April 2020
24 Apr 2020 AD02 Register inspection address has been changed to 1020 Eskdale Road Winnersh Wokingham RG41 5TS
20 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-19
20 Apr 2020 600 Appointment of a voluntary liquidator
20 Apr 2020 LIQ01 Declaration of solvency
16 Mar 2020 TM01 Termination of appointment of Robert Edward West as a director on 16 March 2020
16 Mar 2020 TM01 Termination of appointment of Nicholas Anthony Berry as a director on 16 March 2020
24 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
18 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
30 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
02 Mar 2017 AA Full accounts made up to 30 September 2016
11 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 1
22 Dec 2015 AA Full accounts made up to 30 September 2015
20 Jul 2015 AD01 Registered office address changed from 2 Harewood Place Harewood Place London W1S 1BX to 2 Harewood Place London W1S 1BX on 20 July 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
09 Apr 2015 AA Full accounts made up to 30 September 2014
19 Jan 2015 AD01 Registered office address changed from 6 Cork Street London W1S 3NX to 2 Harewood Place Harewood Place London W1S 1BX on 19 January 2015
12 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
29 Nov 2013 AA Full accounts made up to 30 September 2013
07 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders