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PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED

Company number 03178925

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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)
28 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2015 4.70 Declaration of solvency
21 Oct 2015 600 Appointment of a voluntary liquidator
21 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-05
06 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
06 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 500
10 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AP01 Appointment of Kevin James David Ellis as a director
06 Jan 2014 TM01 Termination of appointment of Moira Elms as a director
06 Jan 2014 TM01 Termination of appointment of Keith Tilson as a director
06 Dec 2013 AP01 Appointment of Warwick Ean Hunt as a director
01 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
27 Feb 2013 TM01 Termination of appointment of Owen Jonathan as a director
22 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
31 Oct 2011 AD01 Registered office address changed from Plumtree Court London EC4A 4HT on 31 October 2011
29 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
11 Aug 2009 363a Return made up to 30/06/09; full list of members
17 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008