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PCVS SOUTH LIMITED

Company number 04248707

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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)
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 31 July 2017	View PDF Liquidators' statement of receipts and payments to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
16 Feb 2017	TM02	Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017	View PDF Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 31 July 2016	View PDF Liquidators' statement of receipts and payments to 31 July 2016 - link opens in a new window - 10 pages (10 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	View PDF Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 31 July 2015	View PDF Liquidators' statement of receipts and payments to 31 July 2015 - link opens in a new window - 10 pages (10 pages)
09 Oct 2014	4.68	Liquidators' statement of receipts and payments to 31 July 2014	View PDF Liquidators' statement of receipts and payments to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
15 Aug 2013	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 15 August 2013	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Aug 2013	CERTNM	Company name changed river marketing services LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-07-31	View PDF Company name changed river marketing services LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-07-31 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 10,801	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 10,801 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	CH01	Director's details changed for Philip Arthur Jones on 9 July 2012	View PDF Director's details changed for Philip Arthur Jones on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH01	Director's details changed for Peter York Brooks on 9 July 2012	View PDF Director's details changed for Peter York Brooks on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH03	Secretary's details changed for Arthur Bertram Lewis Grey on 9 July 2012	View PDF Secretary's details changed for Arthur Bertram Lewis Grey on 9 July 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
11 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
06 Aug 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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