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PRECIS (2283) LIMITED

Company number 04510602

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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)
15 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2010 4.68 Liquidators' statement of receipts and payments to 3 September 2010
15 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 5 June 2010
19 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-06
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 5 December 2009
16 Jun 2009 4.68 Liquidators' statement of receipts and payments to 5 June 2009
23 Jun 2008 287 Registered office changed on 23/06/2008 from 18 south street mayfair london W1K 1DG
20 Jun 2008 4.70 Declaration of solvency
20 Jun 2008 600 Appointment of a voluntary liquidator
11 Dec 2007 AA Total exemption full accounts made up to 31 August 2006
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
30 Sep 2007 363a Return made up to 14/08/07; no change of members
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
31 Mar 2007 287 Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
11 Oct 2006 AA Group of companies' accounts made up to 31 August 2005
03 Oct 2006 225 Accounting reference date shortened from 31/12/05 to 31/08/05
25 Aug 2006 363a Return made up to 14/08/06; full list of members
18 Jul 2006 288a New secretary appointed
05 Jul 2006 288b Secretary resigned
24 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 14/08/05; full list of members
19 Jan 2005 287 Registered office changed on 19/01/05 from: 7 curzon street 1ST floor east mayfair london W1J 5HG