POSTAL SERVICES HOLDING COMPANY LIMITED
| Status | LIQUIDATION |
| Company No. | 04074919 |
| Category | Private Limited Company |
| Incorporated | 20 Sep 2000 |
| Age | 23 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
POSTAL SERVICES HOLDING COMPANY LIMITED is an liquidation private limited company with number 04074919. It was incorporated 23 years, 7 months, 20 days ago, on 20 September 2000. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Change sail address company with old address new address
Date: 06 Mar 2024
Category: Address
Type: AD02
New address: 3rd Floor 100 Wood Street London EC2V 7ER
Old address: Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jul 2023
Action Date: 11 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-11
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Aug 2022
Action Date: 11 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-06-11
Documents
Liquidation voluntary removal of liquidator by court
Date: 19 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary appointment of liquidator
Date: 15 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Aug 2021
Action Date: 11 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-06-11
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jul 2020
Action Date: 11 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-06-11
Documents
Termination director company with name termination date
Date: 20 Nov 2019
Action Date: 23 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-23
Officer name: Mark Francis Russell
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-15
Officer name: Roger Stephen Richard Lowe
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Jul 2019
Action Date: 11 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-06-11
Documents
Move registers to sail company with new address
Date: 03 Apr 2019
Category: Address
Type: AD03
New address: Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
Documents
Change sail address company with new address
Date: 03 Apr 2019
Category: Address
Type: AD02
New address: Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-29
New address: 1 More London Place London SE1 2AF
Old address: Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 06 Jul 2018
Action Date: 11 Jun 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-06-11
Documents
Termination secretary company with name termination date
Date: 18 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alwen Lyons
Termination date: 2017-08-31
Documents
Liquidation resolution miscellaneous
Date: 29 Jun 2017
Category: Insolvency
Sub Category: Resolution
Type: LIQ MISC RES
Description: Resolution INSOLVENCY:Appointment of liquidator and their remuneration
Documents
Liquidation voluntary appointment of liquidator
Date: 29 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 29 Jun 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 29 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 Jan 2017
Action Date: 27 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-27
Documents
Confirmation statement with updates
Date: 12 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Mortgage satisfy charge full
Date: 05 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 05 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Second filing of form with form type
Date: 08 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 08 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type
Date: 08 Apr 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Accounts with accounts type group
Date: 19 Feb 2016
Action Date: 29 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 20 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-20
Documents
Change person secretary company with change date
Date: 02 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Alwen Lyons
Change date: 2015-03-23
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2015
Action Date: 02 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-02
New address: Finsbury Dials 20 Finsbury Street London EC2Y 9AQ
Old address: 148 Old Street London Greater London EC1V 9HQ
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-23
Officer name: Mark Francis Russell
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-23
Officer name: Roger Stephen Richard Lowe
Documents
Change person director company with change date
Date: 02 Apr 2015
Action Date: 23 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-23
Officer name: Ruth Elizabeth Elliot
Documents
Accounts with accounts type group
Date: 14 Jan 2015
Action Date: 30 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Nov 2014
Action Date: 20 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-20
Documents
Resolution
Date: 12 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 12 Dec 2013
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 12 Dec 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 12 Dec 2013
Category: Change-of-name
Type: RR02
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2013
Action Date: 20 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-20
Documents
Mortgage satisfy charge full
Date: 18 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 18 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 040749190005
Documents
Appoint person director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ruth Elizabeth Elliot
Documents
Resolution
Date: 19 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Francis Russell
Documents
Change registered office address company with date old address
Date: 16 Sep 2013
Action Date: 16 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-16
Old address: 100 Victoria Embankment London EC4Y 0HQ
Documents
Appoint person director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Stephen Richard Lowe
Documents
Termination secretary company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Millidge
Documents
Termination director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alice Perkins
Documents
Termination director company with name
Date: 16 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Brydon
Documents
Appoint person secretary company with name date
Date: 16 Sep 2013
Action Date: 10 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alwen Lyons
Appointment date: 2013-09-10
Documents
Mortgage charge part release with charge number
Date: 16 Sep 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 13 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 040749190005
Documents
Certificate change of name company
Date: 11 Sep 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed royal mail holdings PLC\certificate issued on 11/09/13
Documents
Resolution
Date: 11 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Sep 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 11 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 20 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-20
Documents
Accounts with accounts type group
Date: 12 Jul 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Change person director company with change date
Date: 02 May 2012
Action Date: 23 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-23
Officer name: Donald Hood Brydon
Documents
Resolution
Date: 26 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 13 Apr 2012
Category: Change-of-constitution
Type: CC01
Documents
Appoint person director company with name
Date: 13 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alice Perkins
Documents
Legacy
Date: 12 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Statement of companys objects
Date: 11 Apr 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 11 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Orna Ni Chionna
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Keers
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Murray
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Currie
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Horler
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Moya Greene
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Lester
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Owen
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Vennells
Documents
Termination director company with name
Date: 11 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Higson
Documents
Resolution
Date: 16 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2011
Action Date: 20 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-20
Documents
Accounts with accounts type group
Date: 17 Jun 2011
Action Date: 27 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-27
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Smith
Documents
Termination director company with name
Date: 11 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Handover
Documents
Termination director company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Prosser
Documents
Appoint person director company with name
Date: 02 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Lester
Documents
Appoint person director company with name
Date: 04 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: The Reverend Paula Anne Vennells
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2010
Action Date: 20 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-20
Documents
Change person director company with change date
Date: 29 Sep 2010
Action Date: 20 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Baroness Margaret Theresa Prosser
Change date: 2010-09-20
Documents
Change person director company with change date
Date: 20 Sep 2010
Action Date: 10 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Smith
Change date: 2010-09-10
Documents
Change person director company with change date
Date: 17 Aug 2010
Action Date: 31 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Moya Marguerite Greene
Change date: 2010-07-31
Documents
Appoint person director company with name
Date: 04 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Moya Marguerite Greene
Documents
Appoint person director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Orna Gabrielle Ni Chionna
Documents
Termination director company with name
Date: 28 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Duncan
Documents
Appoint person director company with name
Date: 17 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Jane Keers
Documents
Accounts with accounts type group
Date: 14 Jun 2010
Action Date: 28 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-28
Documents
Termination secretary company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Evans
Documents
Appoint person secretary company with name
Date: 03 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jonathan Varley Millidge
Documents
Appoint person director company with name
Date: 05 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Wenham Horler
Documents
Appoint person director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David John Smith
Documents
Termination director company with name
Date: 16 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Crozier
Documents
Termination director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Cook
Documents
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