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PDCM INVESTMENTS LIMITED

Company number 03570890

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2020 DS01 Application to strike the company off the register
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
24 Jan 2020 CH01 Director's details changed for Mr Keith John Provins on 24 January 2020
13 Jan 2020 AD01 Registered office address changed from Mackrell Turner Garrett, Savoy Hill House Savoy Hill London WC2R 0BU England to Mackrell Third Floor, Savoy Hill House Savoy Hill London WC2R 0BU on 13 January 2020
01 May 2019 AA Micro company accounts made up to 31 August 2018
18 Apr 2019 PSC01 Notification of Christopher John Croxton as a person with significant control on 18 April 2019
18 Apr 2019 PSC01 Notification of Nigel Rowley as a person with significant control on 18 April 2019
18 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 18 April 2019
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
10 Apr 2019 PSC08 Notification of a person with significant control statement
10 Apr 2019 PSC07 Cessation of Paul Geoffrey Jennings as a person with significant control on 11 October 2018
15 Oct 2018 TM01 Termination of appointment of Paul Geoffrey Jennings as a director on 31 March 2018
12 Oct 2018 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Mackrell Turner Garrett, Savoy Hill House Savoy Hill London WC2R 0BU on 12 October 2018
12 Oct 2018 AP01 Appointment of Mr Keith John Provins as a director on 11 October 2018
24 Jul 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 August 2017
01 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 Feb 2017 CERTNM Company name changed pdcm group LIMITED\certificate issued on 24/02/17
21 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 AA01 Previous accounting period extended from 31 May 2016 to 31 August 2016
07 Jul 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 200
07 Jul 2016 CH01 Director's details changed for Paul Geoffrey Jennings on 1 March 2016
21 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015