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PS66G LTD.

Company number 10975404

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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)
06 Dec 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
06 Dec 2024	AD01	Registered office address changed from C/O Zedra Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS to C/O Begbies Traynor 31st Floor 40 Bank Street London United Kingdom E14 5NR on 6 December 2024	View PDF Registered office address changed from C/O Zedra Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS to C/O Begbies Traynor 31st Floor 40 Bank Street London United Kingdom E14 5NR on 6 December 2024 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-28 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AD01	Registered office address changed from Beacon House South Road Weybridge KT13 9DZ United Kingdom to Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 7 July 2021	View PDF Registered office address changed from Beacon House South Road Weybridge KT13 9DZ United Kingdom to Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr David Rudge as a director on 16 June 2021	View PDF Appointment of Mr David Rudge as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2021	TM01	Termination of appointment of Ramesh Philippe Dusoruth as a director on 16 June 2021	View PDF Termination of appointment of Ramesh Philippe Dusoruth as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2021	TM01	Termination of appointment of Lars Rottwilm as a director on 16 June 2021	View PDF Termination of appointment of Lars Rottwilm as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 5 pages (5 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	AP01	Appointment of Mr Lars Rottwilm as a director on 14 March 2018	View PDF Appointment of Mr Lars Rottwilm as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AD01	Registered office address changed from Flat 1 66a Pont Street London SW1X 0AE United Kingdom to Beacon House South Road Weybridge KT13 9DZ on 18 January 2018	View PDF Registered office address changed from Flat 1 66a Pont Street London SW1X 0AE United Kingdom to Beacon House South Road Weybridge KT13 9DZ on 18 January 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 3,000,300	View PDF Statement of capital following an allotment of shares on 20 December 2017 GBP 3,000,300 - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 44 pages (44 pages)
22 Dec 2017	MR01	Registration of charge 109754040001, created on 20 December 2017	View PDF Registration of charge 109754040001, created on 20 December 2017 - link opens in a new window - 43 pages (43 pages)
21 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-21 GBP 300	View PDF Incorporation Statement of capital on 2017-09-21 GBP 300 - link opens in a new window - 50 pages (50 pages)

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