co
Corporate
Observer
Homepage
Data
Great Britain
Company
PROFESSIONAL COMPANY SECRETARIES LIMITED
Filings

PROFESSIONAL COMPANY SECRETARIES LIMITED: Filings

    • Overview

    Company NamePROFESSIONAL COMPANY SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04849887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROFESSIONAL COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 16, 2016

    		LRESSP

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Registered office address changed from C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU England to C/O Sawin & Edwards 52 Kingsway Place Sans Walk London EC1R 0LU on Nov 02, 2015

    		1 pagesAD01

    Registered office address changed from C/O Sawin & Edwards Suite 1.3 Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Sawin & Edwards 52 52 Kingsway Place Sans Walk London EC1R 0LU on Oct 22, 2015

    		1 pagesAD01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		8 pagesAA

    Annual return made up to Jul 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital following an allotment of shares on Sep 10, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		8 pagesAA

    Registered office address changed from * Suite 1.3 Vernon House Sicilian Avenue London WC1A 2QS United Kingdom* on Nov 02, 2012

    		1 pagesAD01

    Director's details changed for Mr Witold Karol Sawin on Oct 18, 2012

    		2 pagesCH01

    Director's details changed for Keeley Anne Edwards on Oct 18, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Witold Karol Sawin on Oct 18, 2012

    		1 pagesCH03

    Registered office address changed from * 15 Southampton Place London WC1A 2AJ* on Oct 23, 2012

    		1 pagesAD01

    Annual return made up to Jul 29, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		6 pagesAA

    Annual return made up to Jul 29, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Jul 29, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Jul 31, 2009

    		6 pagesAA
    2Next

    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