PRECIS (1672) LIMITED

03630817
CARRINGTON HOUSE 126-130 REGENT STREET LONDON ENGLAND W1B 5SE

Documents

Documents
Date Category Description Pages
17 Aug 2023 restoration Bona Vacantia Company 1 Buy now
10 Aug 2023 restoration Bona Vacantia Company 1 Buy now
10 Aug 2023 restoration Bona Vacantia Company 1 Buy now
10 Aug 2023 restoration Bona Vacantia Company 1 Buy now
07 Jan 2020 gazette Gazette Dissolved Compulsory 1 Buy now
22 Oct 2019 gazette Gazette Notice Compulsory 1 Buy now
16 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 4 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2017 accounts Annual Accounts 5 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2016 accounts Annual Accounts 5 Buy now
19 Dec 2015 officers Appointment of director (John Oliver Nesbitt) 3 Buy now
19 Dec 2015 officers Appointment of director (Michael Joseph O'flynn) 3 Buy now
19 Dec 2015 officers Termination of appointment of director (Simon David Austin Davies) 2 Buy now
19 Dec 2015 officers Termination of appointment of director (Gordon Robert Mckie) 2 Buy now
19 Dec 2015 officers Termination of appointment of director (James Robert Lock) 2 Buy now
16 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2015 mortgage Registration of a charge 24 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
11 May 2015 officers Appointment of director (Mr. Gordon Robert Mckie) 2 Buy now
08 May 2015 officers Termination of appointment of director (Michael Joseph O'flynn) 1 Buy now
08 May 2015 officers Appointment of director (Mr Simon Davies) 2 Buy now
08 May 2015 officers Termination of appointment of director (John Oliver Nesbitt) 1 Buy now
08 May 2015 officers Termination of appointment of director (Michael Kelleher) 1 Buy now
06 May 2015 officers Appointment of director (Mr. James Robert Lock) 2 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 annual-return Annual Return 7 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Thomas Anthony Barry) 1 Buy now
04 Dec 2014 officers Termination of appointment of director (Thomas Anthony Barry) 1 Buy now
23 Oct 2014 accounts Annual Accounts 4 Buy now
09 Sep 2014 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
06 Aug 2014 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
08 Oct 2013 annual-return Annual Return 7 Buy now
01 May 2013 accounts Annual Accounts 4 Buy now
16 Mar 2013 mortgage Particulars of a mortgage or charge 20 Buy now
20 Dec 2012 annual-return Annual Return 15 Buy now
09 May 2012 accounts Annual Accounts 4 Buy now
02 Nov 2011 annual-return Annual Return 16 Buy now
03 May 2011 accounts Annual Accounts 4 Buy now
18 Nov 2010 annual-return Annual Return 16 Buy now
17 Nov 2010 accounts Annual Accounts 4 Buy now
06 Nov 2009 accounts Annual Accounts 5 Buy now
06 Nov 2009 accounts Annual Accounts 5 Buy now
06 Nov 2009 annual-return Annual Return 7 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
03 Nov 2009 restoration Restoration Order Of Court 3 Buy now
08 Sep 2009 gazette Gazette Dissolved Compulsary 1 Buy now
26 May 2009 gazette Gazette Notice Compulsary 1 Buy now
31 Jan 2009 officers Director's change of particulars / michael kelleher / 09/07/2004 1 Buy now
19 Jan 2009 officers Appointment terminated director brian o neil 1 Buy now
19 Jan 2009 officers Director's change of particulars / michael o'flynn / 09/01/2009 1 Buy now
01 Feb 2008 accounts Annual Accounts 5 Buy now
25 Oct 2007 annual-return Return made up to 14/09/07; no change of members 8 Buy now
30 Nov 2006 officers New secretary appointed;new director appointed 1 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers Secretary resigned 1 Buy now
16 Nov 2006 address Registered office changed on 16/11/06 from: 94 jermyn street, london, SW17 6JE 1 Buy now
05 Oct 2006 annual-return Return made up to 14/09/06; full list of members 7 Buy now
30 May 2006 accounts Annual Accounts 5 Buy now
05 May 2006 annual-return Return made up to 14/09/05; full list of members 7 Buy now
26 Jul 2005 accounts Annual Accounts 5 Buy now
26 Jul 2005 annual-return Return made up to 14/09/04; full list of members 7 Buy now
26 Mar 2005 mortgage Particulars of mortgage/charge 7 Buy now
12 Aug 2004 officers New director appointed 3 Buy now
09 Aug 2004 officers Director resigned 1 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
03 Aug 2004 officers Secretary resigned 1 Buy now
26 Jul 2004 mortgage Particulars of mortgage/charge 9 Buy now
23 Jul 2004 address Registered office changed on 23/07/04 from: 12 plumtree court, london, EC4A 4HT 1 Buy now
23 Jul 2004 officers New secretary appointed 2 Buy now
23 Jul 2004 officers New director appointed 5 Buy now
23 Jul 2004 officers New director appointed 4 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
23 Jul 2004 officers Director resigned 1 Buy now
13 Jul 2004 accounts Annual Accounts 4 Buy now
06 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jul 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jun 2004 annual-return Return made up to 09/04/04; full list of members 6 Buy now
06 Oct 2003 annual-return Return made up to 14/09/03; full list of members 6 Buy now
05 Oct 2003 officers Director's particulars changed 1 Buy now
06 Aug 2003 accounts Annual Accounts 4 Buy now
14 Jun 2003 mortgage Particulars of mortgage/charge 8 Buy now
04 Feb 2003 address Registered office changed on 04/02/03 from: seymour house, whiteleaf road, hemel hempstead, hertfordshire HP3 9DE 1 Buy now
04 Feb 2003 officers Secretary's particulars changed 1 Buy now
09 Oct 2002 annual-return Return made up to 14/09/02; full list of members 8 Buy now
08 Aug 2002 officers New director appointed 5 Buy now