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PUTNEY RECRUITMENT SERVICES LIMITED

Company number 08155546

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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 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 25 May 2019
30 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 25 May 2018
18 Dec 2017 AD01 Registered office address changed from Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 18 December 2017
15 Jun 2017 AD01 Registered office address changed from Apsley House 176 Suite 5 Upper Richmond Road London SW15 2SH to Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 15 June 2017
13 Jun 2017 LIQ02 Statement of affairs
13 Jun 2017 600 Appointment of a voluntary liquidator
13 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26
26 Apr 2017 AA01 Previous accounting period shortened from 30 July 2016 to 29 July 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
26 Jul 2016 MR01 Registration of charge 081555460002, created on 12 July 2016
15 Jul 2016 MR04 Satisfaction of charge 1 in full
29 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 July 2015
17 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Nov 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
14 Jun 2013 TM01 Termination of appointment of David Zackheim as a director
24 May 2013 AD01 Registered office address changed from 51 High Street Arundel West Sussex BN18 9AJ United Kingdom on 24 May 2013
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Sep 2012 AP01 Appointment of Mr David Barry Zackheim as a director
10 Sep 2012 AD01 Registered office address changed from 15 Dora Road Wimbledon Park London SW19 7EZ United Kingdom on 10 September 2012