PRECIS (2163) LIMITED: Filings

  • Overview

    Company NamePRECIS (2163) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04334401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRECIS (2163) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 18, 2012

    4 pages4.68

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from 1st Floor, Phoenix House 18 King William Street London EC4N 7BP England on Oct 18, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2011

    LRESSP

    Statement of capital following an allotment of shares on Dec 29, 2010

    • Capital: GBP 80,681.00
    4 pagesSH01

    Secretary's details changed for Mourant & Co Secretaries Limited on Jun 01, 2010

    3 pagesCH04

    Annual return made up to Mar 16, 2011 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2011

    Statement of capital on Apr 08, 2011

    • Capital: GBP 80,681
    SH01

    Total exemption full accounts made up to Dec 31, 2009

    10 pagesAA

    Termination of appointment of Paula Schaefer as a director

    2 pagesTM01

    Registered office address changed from 8th Floor 68 King William Street London EC4N 7DZ on Sep 29, 2010

    1 pagesAD01

    Annual return made up to Mar 16, 2010 with full list of shareholders

    15 pagesAR01

    Total exemption full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    3 pages288a

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    1 pages288b

    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