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PSSHLPS NO 1 LIMITED

Company number 08963091

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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)
15 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2024 DS01 Application to strike the company off the register
27 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
23 Dec 2022 TM01 Termination of appointment of David John Francis Rickwood as a director on 1 November 2022
23 Nov 2022 MR01 Registration of charge 089630910005, created on 2 November 2022
09 Nov 2022 CERTNM Company name changed shaw gibbs cf LIMITED\certificate issued on 09/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-02
13 Jul 2022 MR04 Satisfaction of charge 089630910003 in full
21 Jun 2022 CH01 Director's details changed for Mr David John Francis Rickwood on 17 June 2022
09 Jun 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
17 May 2021 MR04 Satisfaction of charge 089630910004 in full
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
10 Mar 2021 TM01 Termination of appointment of Stephen John Wetherall as a director on 2 March 2021
10 Mar 2021 TM01 Termination of appointment of Leigh Robin Smith as a director on 11 January 2021
11 Jan 2021 AP01 Appointment of Mr Leigh Robin Smith as a director on 11 January 2021
11 May 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
15 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Apr 2019 RP04TM01 Second filing for the termination of Mrs Angela Grace Caiger as a director
01 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Angela Grace Caiger as a director on 27 March 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 25/04/2019.
23 Dec 2018 AA Micro company accounts made up to 31 March 2018