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PRICING SOLUTIONS (UK) LIMITED

Company number 06710345

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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)
14 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2022 DS01 Application to strike the company off the register
18 Oct 2022 TM01 Termination of appointment of Oliver Estanislao George Boughton as a director on 30 September 2022
11 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Feb 2022 SH19 Statement of capital on 18 February 2022
  • GBP 1
18 Feb 2022 SH20 Statement by Directors
18 Feb 2022 CAP-SS Solvency Statement dated 17/02/22
18 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
14 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
03 Feb 2021 PSC07 Cessation of Anthony Hodgson as a person with significant control on 22 January 2021
02 Feb 2021 PSC05 Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 January 2021
26 Jan 2021 AP01 Appointment of Mr Stephen Alan Bell as a director on 22 January 2021
26 Jan 2021 TM01 Termination of appointment of Benjamin Charles Chilcott as a director on 22 January 2021
26 Jan 2021 AP01 Appointment of Ian Richard Millner as a director on 22 January 2021
10 Nov 2020 AA Accounts for a small company made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates