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PUSH SOLUTIONS LTD

Company number 09163419

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 12 September 2022
21 Sep 2021 AD01 Registered office address changed from Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol Gloucestershire BS16 7FR England to Skull House Lane Appley Bridge Wigan WN6 9DW on 21 September 2021
21 Sep 2021 600 Appointment of a voluntary liquidator
21 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-09-13
21 Sep 2021 LIQ02 Statement of affairs
04 Aug 2021 AA Micro company accounts made up to 30 September 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 May 2020 TM01 Termination of appointment of Daniel Robb as a director on 1 May 2020
12 Sep 2019 ANNOTATION Rectified The AP01 was removed from the public register on 19/02/2020 as it was done without the authority of the company.
05 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
17 Jun 2019 TM01 Termination of appointment of Richard John Owen as a director on 10 June 2019
  • ANNOTATION Rectified The TM01 was removed from the public register on 18/09/2019 as it was invalid or ineffective.
07 May 2019 AP01 Appointment of Mr Daniel Robb as a director on 7 May 2019
02 Apr 2019 ANNOTATION Rectified The AP01 was removed from the public register on 19/02/2020 as it was done without the authority of the company.
12 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
04 Sep 2018 AD01 Registered office address changed from Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA United Kingdom to Bristol & Bath Science Park, Dirac Crescent Emersons Green Bristol Gloucestershire BS16 7FR on 4 September 2018
04 Sep 2018 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
11 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
11 Sep 2017 PSC04 Change of details for Mr Robert James Shorland as a person with significant control on 6 August 2017
11 Sep 2017 AD01 Registered office address changed from 2 Rivergate Temple Way Bristol BS1 6EH to Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA on 11 September 2017
31 Aug 2017 AA Total exemption small company accounts made up to 31 August 2016