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PROPERTY SPECIALISTS (UK) LIMITED

Company number 09148345

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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)
21 Sep 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2020 TM01 Termination of appointment of Nigel Jeremy Weir as a director on 6 April 2020
26 May 2020 TM02 Termination of appointment of Solar Secretaries Limited as a secretary on 22 May 2020
19 May 2020 CH01 Director's details changed for Mr Nigel Jeremy Weir on 18 May 2020
19 May 2020 CH01 Director's details changed for Mr Nigel Jeremy Weir on 18 May 2020
23 Aug 2019 PSC07 Cessation of Corviglia Capital Ltd as a person with significant control on 5 March 2019
23 Aug 2019 PSC05 Change of details for Charter House Planning Limited as a person with significant control on 5 March 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
08 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
15 May 2019 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU on 15 May 2019
14 May 2019 CH01 Director's details changed for Mr Nigel Jeremy Weir on 14 May 2019
14 May 2019 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 14 May 2019
02 Nov 2018 AA Full accounts made up to 30 June 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
11 Jul 2018 CH01 Director's details changed for Mr Nigel Weir on 11 July 2018
03 Nov 2017 TM02 Termination of appointment of Julie Vanessa Spence as a secretary on 1 November 2017
03 Nov 2017 TM02 Termination of appointment of Jennifer Lewys as a secretary on 1 November 2017
01 Nov 2017 AA Accounts for a small company made up to 30 June 2017
07 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
17 Mar 2017 MR01 Registration of charge 091483450013, created on 15 March 2017
17 Mar 2017 MR01 Registration of charge 091483450014, created on 15 March 2017
23 Nov 2016 AA Full accounts made up to 30 June 2016
01 Sep 2016 MR01 Registration of charge 091483450012, created on 30 August 2016