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PROFESSIONAL STAFFING SOLUTIONS LIMITED

Company number 08876499

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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)
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 1 August 2022	View PDF Liquidators' statement of receipts and payments to 1 August 2022 - link opens in a new window - 21 pages (21 pages)
17 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-02 - link opens in a new window - 1 page (1 page)
17 Aug 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Aug 2021	AD01	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 August 2021	View PDF Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Recovery House, Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	View PDF Confirmation statement made on 4 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Oct 2019	RP04AR01	Second filing of the annual return made up to 5 February 2016	View PDF Second filing of the annual return made up to 5 February 2016 - link opens in a new window - 23 pages (23 pages)
03 Oct 2019	SH06	Cancellation of shares. Statement of capital on 1 October 2015 GBP 6	View PDF Cancellation of shares. Statement of capital on 1 October 2015 GBP 6 - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 12	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 12 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2018	PSC04	Change of details for Mr Paul Gladstone as a person with significant control on 4 January 2018	View PDF Change of details for Mr Paul Gladstone as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH01	Director's details changed for Mr Paul Gladstone on 5 January 2018	View PDF Director's details changed for Mr Paul Gladstone on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC04	Change of details for Mr Paul Gladstone as a person with significant control on 5 January 2018	View PDF Change of details for Mr Paul Gladstone as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AD01	Registered office address changed from , 2nd Floor 40 Chigwell Lane, Loughton, Essex, IG10 3NY, England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 8 January 2018	View PDF Registered office address changed from , 2nd Floor 40 Chigwell Lane, Loughton, Essex, IG10 3NY, England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 8 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CH01	Director's details changed for Mr Paul Gladstone on 4 January 2018	View PDF Director's details changed for Mr Paul Gladstone on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AD01	Registered office address changed from , the Retreat 406 Roding Lane South, Woodford Green, Essex, IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 8 January 2018	View PDF Registered office address changed from , the Retreat 406 Roding Lane South, Woodford Green, Essex, IG8 8EY to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 8 January 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	View PDF Confirmation statement made on 4 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	PSC04	Change of details for Mr Paul Gladstone as a person with significant control on 4 January 2018	View PDF Change of details for Mr Paul Gladstone as a person with significant control on 4 January 2018 - link opens in a new window - 2 pages (2 pages)

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