PRECIS (1790) LIMITED

Company number 03812548

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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)
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2019 TM01 Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019
08 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
04 Jan 2018 LIQ01 Declaration of solvency
04 Jan 2018 600 Appointment of a voluntary liquidator
04 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-14
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
14 Jun 2017 AP01 Appointment of Ms Noelle Colfer as a director on 1 June 2017
14 Jun 2017 TM01 Termination of appointment of Nicola Snook as a director on 31 May 2017
07 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
14 Mar 2017 TM02 Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017
01 Dec 2016 AP01 Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016
01 Dec 2016 TM01 Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
08 May 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
27 Mar 2015 CH01 Director's details changed for Mr Tadeu Luiz Marroco on 27 March 2015
13 Jan 2015 AP01 Appointment of Carola Wiegand as a director on 17 December 2014
13 Jan 2015 TM01 Termination of appointment of Kenneth John Hardman as a director on 19 December 2014
14 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
12 Mar 2014 AA Full accounts made up to 31 December 2013
24 Jun 2013 AP03 Appointment of Ms Ann Elizabeth Griffiths as a secretary