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PROFIT IMPROVEMENT STRATEGIES LIMITED

Company number 10707281

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
06 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 28 May 2023	View PDF Liquidators' statement of receipts and payments to 28 May 2023 - link opens in a new window - 10 pages (10 pages)
23 May 2023	AD01	Registered office address changed from Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 23 May 2023	View PDF Registered office address changed from Fortus Recovery Ltd Grove House Meridians Cross Ocean Village Southampton SO14 3TJ to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 28 May 2022	View PDF Liquidators' statement of receipts and payments to 28 May 2022 - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 28 May 2021	View PDF Liquidators' statement of receipts and payments to 28 May 2021 - link opens in a new window - 10 pages (10 pages)
28 Jun 2021	AD01	Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021	View PDF Registered office address changed from Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA to Grove House Meridians Cross Ocean Village Southampton SO14 3TJ on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	LIQ03	Liquidators' statement of receipts and payments to 28 May 2020	View PDF Liquidators' statement of receipts and payments to 28 May 2020 - link opens in a new window - 10 pages (10 pages)
02 Jun 2020	AD01	Registered office address changed from Hjs Recovery (Uk) Limited 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020	View PDF Registered office address changed from Hjs Recovery (Uk) Limited 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	AD01	Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL United Kingdom to Hjs Recovery (Uk) Limited 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 1 July 2019	View PDF Registered office address changed from 35 Beaufort Court Admirals Way South Quay Waterside London E14 9XL United Kingdom to Hjs Recovery (Uk) Limited 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-29 - link opens in a new window - 1 page (1 page)
30 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 130,001	View PDF Statement of capital following an allotment of shares on 1 May 2018 GBP 130,001 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	PSC04	Change of details for Mr Charles Frederick Marfleet as a person with significant control on 17 December 2018	View PDF Change of details for Mr Charles Frederick Marfleet as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-04 GBP 1	View PDF Incorporation Statement of capital on 2017-04-04 GBP 1 - link opens in a new window - 48 pages (48 pages)

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PROFIT IMPROVEMENT STRATEGIES LIMITED

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