CompaniesInTheUK

PRESENTING (UK) LIMITED

Company number 05338241 ·

Dissolved

71 filings

Date Filing
18 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
2 Nov 2021 First Gazette notice for voluntary strike-off View document
2 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
20 Oct 2021 Application to strike the company off the register · 1 page View document
29 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT ENGLAND View document
28 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR MARK PATRICK CONNELL / 28/10/2019 View document
28 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK CONNELL / 28/10/2019 View document
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
27 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
13 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR MARK PATRICK CONNELL / 25/09/2017 View document
25 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
14 Sep 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O PRESENTING ELECTRICAL 21 CASTLE AVENUE SALTWOOD HYTHE KENT CT21 5HD View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK CONNELL / 29/05/2012 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
14 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM HAWTHORNE LODGE ELMSTED ASHFORD KENT TN25 5JN UK View document
22 Feb 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Feb 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
17 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
27 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Sep 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SANDRA CONNELL View document
17 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
21 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 15 QUEENS ROAD COVENTRY CV1 3DE View document
11 Sep 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS; AMEND View document
2 Sep 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA CONNELL / 01/08/2008 View document
2 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK CONNELL / 01/08/2008 View document
18 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jun 2007 COMPANY NAME CHANGED PRESENTING.ME.UK LIMITED CERTIFICATE ISSUED ON 08/06/07 View document
2 Mar 2007 26 SHARES ALLOTTED 15/01/07 View document
2 Mar 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
2 Mar 2007 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 4 THE LEE ALLESLEY PARK COVENTRY CV5 9HY View document
2 Mar 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
19 Feb 2007 NEW DIRECTOR APPOINTED View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
17 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Nov 2006 NEW SECRETARY APPOINTED View document
3 Nov 2006 SECRETARY RESIGNED View document
3 Mar 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
27 Jan 2005 NEW SECRETARY APPOINTED View document
27 Jan 2005 SECRETARY RESIGNED View document
20 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document