PRECIS (567) LIMITED

Company number 02068804

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2020	DS01	Application to strike the company off the register	(1 page)
15 Jun 2020	TM01	Termination of appointment of Andrew Robertson Payne as a director on 11 June 2020	(1 page)
15 Jun 2020	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 11 June 2020	(1 page)
20 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
16 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
21 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 21 November 2018	(1 page)
25 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
25 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
15 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(101 pages)
30 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(5 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
08 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
12 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)