PSA UK NUMBER 1 PLC

Company number 02590471

Date	Type	Description	View / Download
02 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Sep 2020	TM01	Termination of appointment of Nigel John Willetts as a director on 3 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Diane Elisabeth Roberts as a director on 3 September 2020	(1 page)
03 Sep 2020	TM01	Termination of appointment of Victor Thomas Hill as a director on 3 September 2020	(1 page)
24 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-22	(1 page)
24 Aug 2020	LIQ01	Declaration of solvency	(5 pages)
15 Aug 2020	AD01	Registered office address changed from 61 London Road Redhill Surrey RH1 1QA England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 15 August 2020	(2 pages)
15 Aug 2020	AD02	Register inspection address has been changed to 61 London Road Redhill Surrey RH1 1QA	(2 pages)
12 Aug 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	(3 pages)
20 Feb 2020	AA01	Previous accounting period shortened from 30 May 2019 to 29 May 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Cruciano Infosino as a director on 17 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Miss Kathleen Fiona Conroy as a director on 17 December 2019	(2 pages)
28 Nov 2019	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	(1 page)
28 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 May 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
10 Jan 2018	AD01	Registered office address changed from Quadrant House Princess Way Redhill Surrey RH1 1QA to 61 London Road Redhill Surrey RH1 1QA on 10 January 2018	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
29 Jun 2017	TM01	Termination of appointment of Graham Ronald Prestedge as a director on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Nigel James Long as a director on 29 June 2017	(1 page)
29 Jun 2017	TM01	Termination of appointment of Thierry Frederic Francois as a director on 29 June 2017	(1 page)