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PRECISION HOLDINGS (UK) LIMITED
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PRECISION HOLDINGS (UK) LIMITED: Filings

    • Overview

    Company NamePRECISION HOLDINGS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05109562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRECISION HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 500
    		SH01

    Appointment of Mr Richard Khalil Strachan as a secretary on Oct 09, 2015

    		2 pagesAP03

    Termination of appointment of Gemma Rose-Garvie as a secretary on Oct 09, 2015

    		1 pagesTM02

    Statement of capital following an allotment of shares on Jun 10, 2015

    • Capital: GBP 500
    		4 pagesSH01

    Annual return made up to Apr 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 81
    		SH01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 81
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Appointment of Mr Neil Alexander Macleod as a director

    		2 pagesAP01

    Appointment of Mrs Gemma Rose-Garvie as a secretary

    		1 pagesAP03

    Termination of appointment of Brian Moncur as a secretary

    		1 pagesTM02

    Termination of appointment of Brian Moncur as a director

    		1 pagesTM01

    Annual return made up to Apr 22, 2013 with full list of shareholders

    		5 pagesAR01

    Previous accounting period shortened from Jan 01, 2013 to Dec 31, 2012

    		1 pagesAA01

    Full accounts made up to Jan 01, 2012

    		13 pagesAA

    Registered office address changed from * 16/17 South Quay Great Yarmouth Norfolk NR30 2RA* on Sep 10, 2012

    		1 pagesAD01

    Appointment of Mr Euan Robertson Prentice as a director

    		2 pagesAP01
    234Next

    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