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PRECISE MORTGAGE HOLDINGS 2015-3R LIMITED

Company number 09769427

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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)
05 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2021 DS01 Application to strike the company off the register
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
14 Jul 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 15 June 2020
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
01 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
01 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
14 Jun 2018 AA Accounts for a small company made up to 31 December 2017
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
18 Sep 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
06 Apr 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
16 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
25 Sep 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
09 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-09
  • GBP 1