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PVH (UK) LIMITED

Company number 03592229

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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)
15 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 13 January 2023
13 Jul 2022 600 Appointment of a voluntary liquidator
13 Jul 2022 LIQ10 Removal of liquidator by court order
04 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022
24 Jan 2022 LIQ01 Declaration of solvency
24 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-14
24 Jan 2022 AD01 Registered office address changed from 67 Brompton Road Knightsbridge London SW3 1DB to 10 Fleet Place London EC4M 7QS on 24 January 2022
24 Jan 2022 600 Appointment of a voluntary liquidator
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
19 Mar 2021 PSC08 Notification of a person with significant control statement
15 Mar 2021 PSC07 Cessation of Pvh B.V. as a person with significant control on 15 March 2021
23 Jan 2021 AA01 Current accounting period extended from 31 January 2021 to 2 May 2021
13 Jan 2021 AA Full accounts made up to 2 February 2020
17 Aug 2020 TM01 Termination of appointment of Daniel Grieder as a director on 10 August 2020
16 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
02 Sep 2019 AA Full accounts made up to 3 February 2019
09 Jul 2019 CH01 Director's details changed for Mr Marten Jan Jacob Busscher on 1 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
02 May 2019 AP01 Appointment of Mr Marten Jan Jacob Busscher as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of Martijn Hagman as a director on 1 May 2019
10 Jul 2018 AA Full accounts made up to 4 February 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
17 Oct 2017 AA Full accounts made up to 29 January 2017