PCV HP NOMINEE LIMITED

Company number 03309232

Date	Type	Description	View / Download
01 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 22 September 2018	(6 pages)
24 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 22 September 2017	(6 pages)
09 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
01 Dec 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	(4 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Oct 2016	LIQ MISC OC	Court order insolvency:court order - removal/ replacement of liquidator	(30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 22 September 2015	(4 pages)
17 Oct 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 17 October 2015	(2 pages)
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	(2 pages)
14 Oct 2014	4.70	Declaration of solvency	(7 pages)
14 Oct 2014	600	Appointment of a voluntary liquidator	(3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-23	(1 page)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(5 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
17 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
20 Sep 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
20 Sep 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	(2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)