PSG5 LTD
| Status | DISSOLVED |
| Company No. | 11140351 |
| Category | Private Limited Company |
| Incorporated | 09 Jan 2018 |
| Age | 6 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jun 2023 |
| Years | 1 year, 24 days |
SUMMARY
PSG5 LTD is an dissolved private limited company with number 11140351. It was incorporated 6 years, 5 months, 29 days ago, on 09 January 2018 and it was dissolved 1 year, 24 days ago, on 13 June 2023. The company address is 9 9 Lowfield Road 9 9 Lowfield Road, Coventry, CV3 1LA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 07 Feb 2023
Action Date: 07 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-07
Old address: 113a Kensington Road Coventry CV5 6GJ
New address: 9 9 Lowfield Road Room 5 Coventry CV3 1LA
Documents
Elect to keep the directors residential address register information on the public register
Date: 07 Feb 2023
Category: Officers
Sub Category: Register
Type: EH02
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 08 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-08
Documents
Accounts with accounts type dormant
Date: 22 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-03
Old address: 113a Kensington Road 113a Coventry CV5 6GJ England
New address: 113a Kensington Road Coventry CV5 6GJ
Documents
Withdrawal of the directors residential address register information from the public register
Date: 28 Aug 2021
Category: Officers
Sub Category: Register
Type: EW02
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2021
Action Date: 28 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-28
Old address: 55 Firethorn Crescent Whitnash Leamington Spa CV31 2RX England
New address: 113a Kensington Road 113a Coventry CV5 6GJ
Documents
Move registers to sail company with new address
Date: 01 Feb 2021
Category: Address
Type: AD03
New address: 55 55 Firethorn Crescent Whitnash Leamington Spa CV31 2RX
Documents
Change sail address company with new address
Date: 01 Feb 2021
Category: Address
Type: AD02
New address: 55 55 Firethorn Crescent Whitnash Leamington Spa CV31 2RX
Documents
Change registered office address company with date old address new address
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-28
Old address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom
New address: 55 Firethorn Crescent Whitnash Leamington Spa CV31 2RX
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 08 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-08
Documents
Elect to keep the directors residential address register information on the public register
Date: 28 Jan 2021
Category: Officers
Sub Category: Register
Type: EH02
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change to a person with significant control
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-23
Psc name: Mr Tudor Serban Nedelcu
Documents
Change person director company with change date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-23
Officer name: Mr Tudor Serban Nedelcu
Documents
Change to a person with significant control
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-12
Psc name: Mr Tudor Serban Nedelcu
Documents
Change person director company with change date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-12
Officer name: Mr Tudor Serban Nedelcu
Documents
Notification of a person with significant control
Date: 30 Jan 2019
Action Date: 29 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tudor Serban Nedelcu
Notification date: 2019-01-29
Documents
Confirmation statement with updates
Date: 30 Jan 2019
Action Date: 08 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-08
Documents
Withdrawal of a person with significant control statement
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-01-30
Documents
Change registered office address company with date old address new address
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-29
Old address: 108 Charter Avenue Coventry CV4 8EB United Kingdom
New address: Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG
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