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PHYSICALLY PREPARED LIMITED

Company number 08747050

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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)
25 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2023 DS01 Application to strike the company off the register
10 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
26 Jan 2022 AA Accounts for a dormant company made up to 31 October 2021
03 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with updates
15 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
02 Dec 2020 CS01 Confirmation statement made on 24 October 2020 with updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with updates
29 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
05 Dec 2018 CS01 Confirmation statement made on 24 October 2018 with updates
30 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
22 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
22 Nov 2017 PSC04 Change of details for Mrs Deborah Louise Christina Dalzell as a person with significant control on 6 April 2016
22 Nov 2017 PSC04 Change of details for Dr Jonathan Michael Dalzell as a person with significant control on 6 April 2016
21 Nov 2017 CH01 Director's details changed for Mrs Deborah Louise Christina Dalzell on 1 April 2017
20 Nov 2017 CH01 Director's details changed for Dr Jonathan Michael Dalzell on 1 April 2017
06 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jan 2015 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted