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GK250523 LTD

Company number 12264482

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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 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 9 July 2024	View PDF Liquidators' statement of receipts and payments to 9 July 2024 - link opens in a new window - 17 pages (17 pages)
22 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jul 2023	AD01	Registered office address changed from The Glen, Knutsford Old Road Warrington Cheshire WA4 2LD United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 22 July 2023	View PDF Registered office address changed from The Glen, Knutsford Old Road Warrington Cheshire WA4 2LD United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 22 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-10 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2023	CERTNM	Company name changed ps outsourcing LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25	View PDF Company name changed ps outsourcing LIMITED\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-25 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	PSC04	Change of details for Mr Laurence Reddy as a person with significant control on 1 October 2020	View PDF Change of details for Mr Laurence Reddy as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	PSC07	Cessation of Mark John Stant as a person with significant control on 1 November 2019	View PDF Cessation of Mark John Stant as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC01	Notification of Laurence Reddy as a person with significant control on 14 November 2019	View PDF Notification of Laurence Reddy as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Laurence Reddy as a director on 14 November 2019	View PDF Appointment of Mr Laurence Reddy as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Anita Lavelle as a director on 14 November 2019	View PDF Termination of appointment of Anita Lavelle as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC07	Cessation of Anita Lavelle as a person with significant control on 14 November 2019	View PDF Cessation of Anita Lavelle as a person with significant control on 14 November 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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