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PEARCE PLATFORD LIMITED

Company number 02981514

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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)
07 May 2018 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017
21 Dec 2016 4.68 Liquidators' statement of receipts and payments to 1 December 2016
21 Jan 2016 4.68 Liquidators' statement of receipts and payments to 1 December 2015
16 Jan 2015 1.4 Notice of completion of voluntary arrangement
11 Dec 2014 AD01 Registered office address changed from Unit 3 Merretts Mills Woodchester Stroud Gloucestershire GL5 5EX to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 11 December 2014
10 Dec 2014 4.20 Statement of affairs with form 4.19
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
12 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 102
16 May 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Kenneth Pearce as a director
24 Sep 2012 TM02 Termination of appointment of Kenneth Pearce as a secretary
09 May 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 March 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 April 2011
25 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Mar 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
23 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders