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PRECISE MORTGAGE HOLDINGS NO. 1 LIMITED

Company number 08658019

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2020 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
15 Jun 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 15 June 2020
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
24 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
01 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
01 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
14 Jun 2018 AA Accounts for a small company made up to 31 December 2017
31 Aug 2017 CS01 Confirmation statement made on 20 August 2017 with updates
31 Aug 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
06 Apr 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 AP01 Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017
09 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
10 May 2016 AA Full accounts made up to 31 December 2015
09 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
16 Apr 2015 AA Full accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1