PROFILE SUPPORT SERVICES LIMITED filing history - Find and update company information

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PROFILE SUPPORT SERVICES LIMITED

Company number 04257344

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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)
12 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 15 April 2016	View PDF Liquidators' statement of receipts and payments to 15 April 2016 - link opens in a new window - 9 pages (9 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 15 April 2015	View PDF Liquidators' statement of receipts and payments to 15 April 2015 - link opens in a new window - 9 pages (9 pages)
25 Jun 2014	4.68	Liquidators' statement of receipts and payments to 15 April 2014	View PDF Liquidators' statement of receipts and payments to 15 April 2014 - link opens in a new window - 8 pages (8 pages)
19 Jun 2013	4.68	Liquidators' statement of receipts and payments to 15 April 2013	View PDF Liquidators' statement of receipts and payments to 15 April 2013 - link opens in a new window - 9 pages (9 pages)
08 Apr 2013	AD01	Registered office address changed from 4 Horsley House Red Lion Lane London SE18 4JG United Kingdom on 8 April 2013	View PDF Registered office address changed from 4 Horsley House Red Lion Lane London SE18 4JG United Kingdom on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
23 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Mar 2012	TM01	Termination of appointment of Jemini Tarling as a director	View PDF Termination of appointment of Jemini Tarling as a director - link opens in a new window - 1 page (1 page)
01 Nov 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 2	View PDF Annual return made up to 23 July 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	CH01	Director's details changed for Jeremy David Tarling on 23 July 2010	View PDF Director's details changed for Jeremy David Tarling on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Jemini Faye Tarling on 23 July 2010	View PDF Director's details changed for Jemini Faye Tarling on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AD01	Registered office address changed from Suite 1 Alban House 22a the Common Hatfield Herts AL10 0ND on 1 October 2010	View PDF Registered office address changed from Suite 1 Alban House 22a the Common Hatfield Herts AL10 0ND on 1 October 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
16 Nov 2009	AP03	Appointment of Mr Jeremy David Tarling as a secretary	View PDF Appointment of Mr Jeremy David Tarling as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2009	TM01	Termination of appointment of David Ordish as a director	View PDF Termination of appointment of David Ordish as a director - link opens in a new window - 1 page (1 page)
16 Nov 2009	TM02	Termination of appointment of David Ordish as a secretary	View PDF Termination of appointment of David Ordish as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
27 Aug 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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