P.C. WERTH (HOLDINGS) LIMITED

Company number 00616463

Date	Type	Description	View / Download
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 28 August 2018	(14 pages)
12 Sep 2017	AD01	Registered office address changed from C/O Lawrence Stephens Solicitors 50 Farringdon Road London EC1M 3HE England to 9th Floor 25 Farringdon Street London EC4A 4AB on 12 September 2017	(2 pages)
11 Sep 2017	LIQ01	Declaration of solvency	(5 pages)
11 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-29	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(5 pages)
23 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(9 pages)
29 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
20 Nov 2015	AD01	Registered office address changed from Audiology House 45 Nightingale Lane London SW12 8SP to C/O Lawrence Stephens Solicitors 50 Farringdon Road London EC1M 3HE on 20 November 2015	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
19 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 8,484	(3 pages)
26 Nov 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Sep 2014	TM01	Termination of appointment of Lawrence Michael Werth as a director on 22 August 2014	(1 page)
08 Sep 2014	AP01	Appointment of Mr Jeffrey Rubenstein as a director on 6 August 2014	(2 pages)
13 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 8,484	(3 pages)
13 Aug 2014	AD01	Registered office address changed from Audiology House 45 Nightingale Lane London SW12 8SU to Audiology House 45 Nightingale Lane London SW12 8SP on 13 August 2014	(1 page)
06 May 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 8,484	(3 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
10 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
11 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(3 pages)