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PST SOUTHPORT LIMITED

Company number 11910640

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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)
03 Oct 2024 AD01 Registered office address changed from 209 Topping & Co. Liverpool Road Southport PR8 4PH England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 October 2024
03 Oct 2024 600 Appointment of a voluntary liquidator
03 Oct 2024 LIQ02 Statement of affairs
03 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-09-20
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
21 Feb 2023 CH01 Director's details changed for Mrs Natalie Jamieson Morrison on 20 February 2023
21 Feb 2023 PSC04 Change of details for Mrs Natalie Jamieson Morrison as a person with significant control on 20 February 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 TM01 Termination of appointment of Colin John Jamieson as a director on 1 April 2022
29 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
29 Mar 2022 PSC01 Notification of Joanne Jamieson as a person with significant control on 23 March 2022
29 Mar 2022 PSC01 Notification of Natalie Jamieson Morrison as a person with significant control on 23 March 2022
29 Mar 2022 PSC07 Cessation of Colin John Jamieson as a person with significant control on 23 March 2022
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 2
23 Mar 2022 AP01 Appointment of Miss Joanne Jamieson as a director on 23 March 2022
23 Mar 2022 AP01 Appointment of Mrs Natalie Jamieson Morrison as a director on 23 March 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
10 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
03 Dec 2019 PSC04 Change of details for Mr Colin John Jamieson as a person with significant control on 3 December 2019
03 Dec 2019 CH01 Director's details changed for Mr Colin John Jamieson on 3 December 2019
28 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-28
  • GBP 1