POSTAL SERVICES HOLDING COMPANY LIMITED

Company number 04074919

Date	Type	Description	View / Download
06 Mar 2024	AD02	Register inspection address has been changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 3rd Floor 100 Wood Street London EC2V 7ER	(2 pages)
27 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 11 June 2023	(9 pages)
09 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 11 June 2022	(9 pages)
19 Apr 2022	LIQ10	Removal of liquidator by court order	(11 pages)
15 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 11 June 2021	(13 pages)
20 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 11 June 2020	(13 pages)
20 Nov 2019	TM01	Termination of appointment of Mark Francis Russell as a director on 23 October 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Roger Stephen Richard Lowe as a director on 15 August 2019	(1 page)
18 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 11 June 2019	(12 pages)
03 Apr 2019	AD03	Register(s) moved to registered inspection location Finsbury Dials 20 Finsbury Street London EC2Y 9AQ	(2 pages)
03 Apr 2019	AD02	Register inspection address has been changed to Finsbury Dials 20 Finsbury Street London EC2Y 9AQ	(2 pages)
29 Mar 2019	AD01	Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ to 1 More London Place London SE1 2AF on 29 March 2019	(2 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 11 June 2018	(12 pages)
18 Sep 2017	TM02	Termination of appointment of Alwen Lyons as a secretary on 31 August 2017	(2 pages)
29 Jun 2017	LIQ MISC RES	Resolution INSOLVENCY:Appointment of liquidator and their remuneration	(1 page)
29 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-12	(1 page)
16 Jan 2017	AA	Group of companies' accounts made up to 27 March 2016	(54 pages)
12 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(4 pages)
05 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jan 2017	MR04	Satisfaction of charge 4 in full	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
08 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Mark Francis Russell	(5 pages)