Advanced company searchLink opens in new window

PCV PLYMOUTH NO.2 LIMITED

Company number 04650975

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Sep 2013 600 Appointment of a voluntary liquidator
19 Sep 2013 LIQ MISC OC Court order insolvency:court order re. Replacement of liquidator
19 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 May 2013 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013
09 May 2013 4.70 Declaration of solvency
09 May 2013 600 Appointment of a voluntary liquidator
09 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-18
23 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 1
17 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
10 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
26 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
29 Jun 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 288b Appointment Terminated Director james brady
19 Jan 2009 363a Return made up to 19/01/09; full list of members