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P.C.P. (NORTH WEST) LIMITED

Company number 02904169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 1
04 Dec 2018 CAP-SS Solvency Statement dated 20/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,000
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014
20 Aug 2014 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 18 August 2014
08 Apr 2014 TM02 Termination of appointment of Patrick Dawe-Lane as a secretary
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Oct 2013 AD02 Register inspection address has been changed
20 Aug 2013 AP01 Appointment of Mr David Nigel Evans as a director
09 Aug 2013 TM01 Termination of appointment of Martin Purkess as a director
01 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
22 Nov 2012 AP01 Appointment of Diane Mcintyre as a director