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PSA UK NUMBER 1 PLC
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PSA UK NUMBER 1 PLC: Filings

    • Overview

    Company NamePSA UK NUMBER 1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02590471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PSA UK NUMBER 1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Termination of appointment of Nigel John Willetts as a director on Sep 03, 2020

    		1 pagesTM01

    Termination of appointment of Diane Elisabeth Roberts as a director on Sep 03, 2020

    		1 pagesTM01

    Termination of appointment of Victor Thomas Hill as a director on Sep 03, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 61 London Road Redhill Surrey RH1 1QA England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Aug 15, 2020

    		2 pagesAD01

    Register inspection address has been changed to 61 London Road Redhill Surrey RH1 1QA

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Previous accounting period shortened from May 30, 2019 to May 29, 2019

    		1 pagesAA01

    Termination of appointment of Cruciano Infosino as a director on Dec 17, 2019

    		1 pagesTM01

    Appointment of Miss Kathleen Fiona Conroy as a director on Dec 17, 2019

    		2 pagesAP01

    Previous accounting period shortened from May 31, 2019 to May 30, 2019

    		1 pagesAA01

    Previous accounting period extended from Dec 31, 2018 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Quadrant House Princess Way Redhill Surrey RH1 1QA to 61 London Road Redhill Surrey RH1 1QA on Jan 10, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of Graham Ronald Prestedge as a director on Jun 29, 2017

    		1 pagesTM01

    Termination of appointment of Nigel James Long as a director on Jun 29, 2017

    		1 pagesTM01

    Termination of appointment of Thierry Frederic Francois as a director on Jun 29, 2017

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0