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UK PROPERTY SOLUTIONS (WRAYSBURY) LTD

Company number 13092416

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2023 DS01 Application to strike the company off the register
22 Feb 2023 TM01 Termination of appointment of Paul Nigel Hacking as a director on 22 February 2023
22 Feb 2023 PSC01 Notification of Richard Alec Simmons as a person with significant control on 22 February 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
24 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Jun 2022 MR01 Registration of charge 130924160001, created on 9 June 2022
14 Jun 2022 MR01 Registration of charge 130924160002, created on 9 June 2022
29 Apr 2022 PSC07 Cessation of Richard Alec Simmons as a person with significant control on 29 April 2022
01 Apr 2022 PSC01 Notification of Paul Nigel Hacking as a person with significant control on 1 April 2022
01 Apr 2022 AP01 Appointment of Mr Paul Nigel Hacking as a director on 1 April 2022
21 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
21 Jan 2022 AD01 Registered office address changed from Flat 2 Meryton House Longbourn Windsor SL4 3TW England to 4 Brendon Drive Esher KT10 9EQ on 21 January 2022
21 Jan 2022 PSC07 Cessation of Bildoo Limited as a person with significant control on 10 December 2021
19 Jul 2021 TM01 Termination of appointment of Elaine New as a director on 19 July 2021
29 Dec 2020 AP01 Appointment of Mr Richard Alec Simmons as a director on 21 December 2020
21 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-21
  • GBP 2