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P C HOLDINGS (SOUTHAMPTON) LIMITED

Company number 04396108

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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)
25 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 May 2012
25 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 4 April 2012
28 Apr 2011 AA Group of companies' accounts made up to 31 July 2010
13 Apr 2011 600 Appointment of a voluntary liquidator
13 Apr 2011 4.70 Declaration of solvency
13 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-05
22 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 2,482,830
05 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
06 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
15 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
20 May 2009 AA Group of companies' accounts made up to 31 July 2008
08 Apr 2009 363a Return made up to 15/03/09; full list of members
28 Aug 2008 AUD Auditor's resignation
09 Apr 2008 363a Return made up to 15/03/08; full list of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL
23 Jan 2008 AA Group of companies' accounts made up to 31 July 2007
08 Jun 2007 AA Group of companies' accounts made up to 31 July 2006
16 Mar 2007 363a Return made up to 15/03/07; full list of members
15 Jan 2007 288c Director's particulars changed
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
28 Mar 2006 363a Return made up to 15/03/06; full list of members
14 Mar 2006 287 Registered office changed on 14/03/06 from: charter court third avenue southampton hampshire SO15 0AP