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PDQ COMPUTERS LIMITED

Company number 03077313

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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)
16 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 13 February 2024
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 13 February 2023
15 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 13 February 2022
01 Feb 2022 AD01 Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 1 February 2022
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
25 Feb 2020 AD01 Registered office address changed from 16 Radford Crescent Billericay Essex CM12 0DG England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 25 February 2020
25 Feb 2020 LIQ02 Statement of affairs
25 Feb 2020 600 Appointment of a voluntary liquidator
25 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-14
20 Feb 2020 CH01 Director's details changed for Mr Phil Andrew Notley on 20 February 2020
20 Feb 2020 PSC04 Change of details for Mr Phil Andrew Notley as a person with significant control on 20 February 2020
23 May 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
02 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
23 Feb 2018 TM02 Termination of appointment of Stephanie Barfield as a secretary on 23 February 2018
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 MR01 Registration of charge 030773130003, created on 20 April 2017
24 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
24 Jun 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
24 Jun 2016 AD01 Registered office address changed from 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to 16 Radford Crescent Billericay Essex CM12 0DG on 24 June 2016
09 Jun 2016 TM01 Termination of appointment of Dean Steven Notley as a director on 24 May 2016
09 Jun 2016 AP01 Appointment of Mr Philip Andrew Notley as a director on 24 May 2016
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014