PSL RUNOFF LIMITED filing history - Find and update company information

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PSL RUNOFF LIMITED

Company number 00969374

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 3 March 2023	View PDF Liquidators' statement of receipts and payments to 3 March 2023 - link opens in a new window - 6 pages (6 pages)
04 May 2022	LIQ03	Liquidators' statement of receipts and payments to 3 March 2022	View PDF Liquidators' statement of receipts and payments to 3 March 2022 - link opens in a new window - 6 pages (6 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2020	View PDF Liquidators' statement of receipts and payments to 3 March 2020 - link opens in a new window - 6 pages (6 pages)
14 May 2021	LIQ03	Liquidators' statement of receipts and payments to 3 March 2020	View PDF Liquidators' statement of receipts and payments to 3 March 2020 - link opens in a new window - 6 pages (6 pages)
20 Mar 2019	AD01	Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Llp 1 Queen Street Bristol BS2 0HQ on 20 March 2019	View PDF Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to C/O Frp Advisory Llp 1 Queen Street Bristol BS2 0HQ on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04 - link opens in a new window - 1 page (1 page)
12 Jan 2019	CH01	Director's details changed for Mr William David Bloomer on 2 January 2019	View PDF Director's details changed for Mr William David Bloomer on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC05	Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019	View PDF Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD England to One Creechurch Place London EC3A 5AF on 1 January 2019	View PDF Registered office address changed from 16 Eastcheap London EC3M 1BD England to One Creechurch Place London EC3A 5AF on 1 January 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	MR04	Satisfaction of charge 009693740006 in full	View PDF Satisfaction of charge 009693740006 in full - link opens in a new window - 1 page (1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2018	AP01	Appointment of Mr William David Bloomer as a director on 15 August 2018	View PDF Appointment of Mr William David Bloomer as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 15 August 2018	View PDF Termination of appointment of Andrew Timothy Bastow as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	TM01	Termination of appointment of Martin Keith Tyler as a director on 30 July 2018	View PDF Termination of appointment of Martin Keith Tyler as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-06 - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 24 pages (24 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 8 May 2017	View PDF Notification of Howden Broking Group Limited as a person with significant control on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	PSC07	Cessation of Perkins Slade Forrest Holdings Limited as a person with significant control on 8 May 2017	View PDF Cessation of Perkins Slade Forrest Holdings Limited as a person with significant control on 8 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 30 pages (30 pages)
12 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)

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