Advanced company searchLink opens in new window

PRECISIONADVISORS HOLDINGS, LTD

Company number 09732325

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2023 DS01 Application to strike the company off the register
12 Sep 2023 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 April 2016
12 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 12 September 2023
15 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
14 Jul 2023 SH19 Statement of capital on 14 July 2023
  • GBP 1
14 Jul 2023 SH20 Statement by Directors
14 Jul 2023 CAP-SS Solvency Statement dated 12/07/23
14 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ The sum of £611,718.00 be capitalised 12/07/2023
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 612,718
26 May 2023 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 May 2023
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
30 Nov 2021 TM01 Termination of appointment of John B. Mariano as a director on 29 November 2021
30 Nov 2021 AP01 Appointment of Mr Krzysztof Aleksander Mazurek as a director on 29 November 2021
30 Nov 2021 AP01 Appointment of Mr Matthew J Dezee as a director on 29 November 2021
02 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
19 Mar 2021 CH01 Director's details changed for Mr John B. Mariano on 4 September 2020
24 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-05
02 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
11 Oct 2019 AA Accounts for a small company made up to 31 December 2018