PCE HOLDINGS LIMITED

Company number 01151001

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
07 Jun 2017	SH20	Statement by Directors	(1 page)
07 Jun 2017	SH19	Statement of capital on 7 June 2017 GBP 2	(4 pages)
07 Jun 2017	CAP-SS	Solvency Statement dated 23/05/17	(1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 22 December 2016	(1 page)
23 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 22 December 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 283,752	(4 pages)
29 Feb 2016	TM01	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mrs Bethan Melges as a director on 26 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Anoop Kang as a director on 26 February 2016	(2 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
16 Oct 2015	AD01	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 283,752	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015	(1 page)
07 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 283,752	(4 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
05 Oct 2013	TM02	Termination of appointment of Nicky Cobden as a secretary	(1 page)
09 Aug 2013	AP01	Appointment of Mr Giles Stewart Pearson as a director	(2 pages)