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CONTACT PSO GROUP LIMITED

Company number 08570506

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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)
13 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 2 July 2021
31 Jul 2021 LIQ10 Removal of liquidator by court order
17 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 2 July 2020
22 Jul 2019 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB United Kingdom to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 22 July 2019
19 Jul 2019 LIQ01 Declaration of solvency
19 Jul 2019 600 Appointment of a voluntary liquidator
19 Jul 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-03
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
29 May 2019 PSC04 Change of details for Mr Philip John Smith as a person with significant control on 22 May 2019
29 May 2019 CH01 Director's details changed for Mr Philip John Smith on 22 May 2019
28 May 2019 AA01 Current accounting period extended from 31 December 2018 to 31 May 2019
28 May 2019 AD01 Registered office address changed from 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD England to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 28 May 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jul 2018 CH01 Director's details changed for Mr Philip John Smith on 18 May 2018
18 Jul 2018 PSC04 Change of details for Mr Philip John Smith as a person with significant control on 18 May 2018
18 Jul 2018 CS01 Confirmation statement made on 14 June 2018 with updates
04 Jul 2017 CS01 Confirmation statement made on 14 June 2017 with updates
04 Jul 2017 PSC01 Notification of Philip John Smith as a person with significant control on 6 April 2016
23 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
18 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 AD01 Registered office address changed from Grafton House Haigh Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1NU England to 2-3 Milton Court Horsfield Way Bredbury Stockport Cheshire SK6 2TD on 12 January 2016