PROFESSIONAL CLAIMS HANDLING LTD

Company number 08309307

Date	Type	Description	View / Download
06 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 18 September 2019	(12 pages)
19 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-19	(1 page)
09 Oct 2018	AD01	Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on 9 October 2018	(2 pages)
05 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2018	TM01	Termination of appointment of Jonathan Webber as a director on 10 September 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
25 Jun 2018	PSC05	Change of details for Smei Group Limited as a person with significant control on 6 April 2016	(2 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
13 Jun 2017	AP03	Appointment of Dawn Jeanette Hodges as a secretary on 6 September 2016	(2 pages)
09 Mar 2017	CH01	Director's details changed for Mr Jonathan Webber on 17 August 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
06 Sep 2016	TM02	Termination of appointment of Helen Street as a secretary on 6 September 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(5 pages)
03 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Jan 2016	TM01	Termination of appointment of Julie Anne Page as a director on 15 January 2016	(1 page)
30 Nov 2015	TM01	Termination of appointment of Roger Snowden as a director on 31 July 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(6 pages)
05 Aug 2015	AP01	Appointment of Mr Mark Christopher Chessher as a director on 31 July 2015	(2 pages)
05 Aug 2015	AP03	Appointment of Ms Helen Street as a secretary on 31 July 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Jonathan Webber as a secretary on 31 July 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Jason Peter Gandy as a director on 31 July 2015	(1 page)