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PRODUCER SERVICES HOLDINGS LIMITED

Company number 02483862

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2014 DS01 Application to strike the company off the register
05 Sep 2014 CH01 Director's details changed for Timothy Clive Easthill on 1 September 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100,000
09 Apr 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
08 Apr 2013 AA Accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2013 AP01 Appointment of Timothy Clive Easthill as a director on 12 March 2013
15 Mar 2013 TM01 Termination of appointment of Timothy John Bevan as a director on 12 March 2013
22 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
14 Mar 2012 AA Accounts made up to 30 June 2011
20 Jul 2011 AA Full accounts made up to 30 June 2010
15 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
07 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
22 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
05 Oct 2009 CH01 Director's details changed for Mr Timothy John Bevan on 5 October 2009
17 Mar 2009 363a Return made up to 16/03/09; full list of members
05 Mar 2009 AA Accounts made up to 31 December 2008
02 Jul 2008 AA Accounts made up to 31 December 2007
18 Apr 2008 363a Return made up to 16/03/08; full list of members
20 Jun 2007 AA Accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 16/03/07; full list of members
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge