- Company Overview for PCV HP LIMITED (03296331)
- Filing history for PCV HP LIMITED (03296331)
- People for PCV HP LIMITED (03296331)
- Charges for PCV HP LIMITED (03296331)
- Insolvency for PCV HP LIMITED (03296331)
- More for PCV HP LIMITED (03296331)
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) |
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01 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Oct 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 September 2018 | |
24 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 September 2017 | |
09 Mar 2017 | LIQ MISC | Insolvency:secretary of state's release of liquidator | |
01 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2016 | |
28 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2016 | LIQ MISC OC | Court order insolvency:court order - removal/ replacement of liquidator | |
28 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
27 Nov 2015 | 4.68 | Liquidators' statement of receipts and payments to 22 September 2015 | |
12 Apr 2015 | AD01 | Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 | |
16 Oct 2014 | AD01 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 8 Salisbury Square London EC4Y 8BB on 16 October 2014 | |
14 Oct 2014 | 4.70 | Declaration of solvency | |
14 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
14 Oct 2014 | RESOLUTIONS |
Resolutions
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25 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
25 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
17 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
17 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
20 Sep 2012 | CH01 | Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 | |
12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
28 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
14 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
20 Jan 2011 | AP01 | Appointment of Mr David Leonard Grose as a director |