Companies House does not verify the accuracy of the information filed

Advanced company search

P S FINANCIALS (HOLDINGS) LIMITED

Company number 08430139

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 May 2019	SH19	Statement of capital on 15 May 2019 GBP 1	View PDF Statement of capital on 15 May 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
15 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2019	CAP-SS	Solvency Statement dated 30/04/19	View PDF Solvency Statement dated 30/04/19 - link opens in a new window - 1 page (1 page)
15 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT England to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on 29 March 2019	View PDF Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT England to Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY on 29 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2019	AP01	Appointment of Mr. Michael David Cox as a director on 1 February 2019	View PDF Appointment of Mr. Michael David Cox as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2018	MR04	Satisfaction of charge 084301390003 in full	View PDF Satisfaction of charge 084301390003 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	View PDF Confirmation statement made on 5 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 22 pages (22 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ The senior amendment agreement 11/10/2017	View PDF Resolutions RES13 ‐ The senior amendment agreement 11/10/2017 - link opens in a new window - 46 pages (46 pages)
26 Oct 2017	MR01	Registration of charge 084301390003, created on 18 October 2017	View PDF Registration of charge 084301390003, created on 18 October 2017 - link opens in a new window - 43 pages (43 pages)
28 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
20 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 30 pages (30 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 62,651	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 62,651 - link opens in a new window - 4 pages (4 pages)
23 Dec 2016	TM01	Termination of appointment of Sharon Adrienne Pierce as a director on 23 December 2016	View PDF Termination of appointment of Sharon Adrienne Pierce as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	TM01	Termination of appointment of Richard Charles Pierce as a director on 23 December 2016	View PDF Termination of appointment of Richard Charles Pierce as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AP01	Appointment of Mrs Elona Mortimer Zhika as a director on 23 December 2016	View PDF Appointment of Mrs Elona Mortimer Zhika as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AP01	Appointment of Mr Kevin Peter Dady as a director on 23 December 2016	View PDF Appointment of Mr Kevin Peter Dady as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?