P. & R. SERVICES (SOUTHAMPTON) LIMITED

Company number 03267718

Date	Type	Description	View / Download
10 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limted the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	(2 pages)
07 Nov 2022	AD03	Register(s) moved to registered inspection location C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE	(2 pages)
03 Nov 2022	AD02	Register inspection address has been changed to C/O Addleshaw Goddard Llp One St Peters Square Manchester M2 3DE	(2 pages)
12 Oct 2022	AD01	Registered office address changed from Kings Court Water Lane Wilmslow Cheshire SK9 5AR England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 12 October 2022	(2 pages)
12 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
12 Oct 2022	600	Appointment of a voluntary liquidator	(4 pages)
12 Oct 2022	LIQ01	Declaration of solvency	(6 pages)
27 Sep 2022	SH19	Statement of capital on 27 September 2022 GBP 1.32202	(3 pages)
27 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £132,102 26/09/2022 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2022	CAP-SS	Solvency Statement dated 26/09/22	(1 page)
27 Sep 2022	SH20	Statement by Directors	(1 page)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 132,202	(3 pages)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(47 pages)
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	(3 pages)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(5 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
05 Mar 2019	PSC02	Notification of Citation Limited as a person with significant control on 25 February 2019	(2 pages)
05 Mar 2019	PSC07	Cessation of Citation Holdings Limited as a person with significant control on 25 February 2019	(1 page)