PS 2011 LIMITED

Company number 04824593 ·

Dissolved

56 filings

Date Filing
19 Oct 2021 Final Gazette dissolved via voluntary strike-off View document
19 Oct 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Aug 2021 First Gazette notice for voluntary strike-off · 1 page View document
3 Aug 2021 First Gazette notice for voluntary strike-off View document
27 Jul 2021 Application to strike the company off the register · 1 page View document
27 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
26 Jul 2021 Registered office address changed from 1 Oak Cottages High Street Leigh Tonbridge Kent TN11 8RW to Willows 2 Brooklands Farm Close Fordcombe Tunbridge Wells Kent TN3 0SF on 2021-07-26 · 1 page View document
26 Jul 2021 Termination of appointment of Roger Julian Swales as a director on 2021-07-26 · 1 page View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
1 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
7 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
15 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
5 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
16 Aug 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Sep 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Sep 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
11 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / JEAN SWALES / 11/09/2012 View document
4 Sep 2012 REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 16 KINGSWAY ALTRINCHAM CHESHIRE WA14 1PJ View document
9 Aug 2011 COMPANY NAME CHANGED PHILIP SWALES LTD CERTIFICATE ISSUED ON 09/08/11 View document
9 Aug 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALES View document
11 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
27 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 May 2011 DIRECTOR APPOINTED MR ROGER JULIAN SWALES View document
23 May 2011 DIRECTOR APPOINTED MR MATTHEW HAYDN SWALES View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
12 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Jul 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
28 Jul 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
12 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
9 Jul 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
18 Oct 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
2 Aug 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
13 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 View document
6 Aug 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
3 Mar 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 4 THE HATCHINGS LYMM CHESHIRE WA13 0LD View document
8 Jul 2003 SECRETARY RESIGNED View document
8 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document