Companies House does not verify the accuracy of the information filed

Advanced company search

PCH (HOLDINGS) LIMITED

Company number 04765849

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2017	4.71	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 - 6 pages (6 pages)
28 Jun 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 3 - link opens in a new window - 6 pages (6 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
22 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 3	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 3 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
30 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 3 - link opens in a new window - 6 pages (6 pages)
30 May 2014	AD01	Registered office address changed from C/O C/O Rubicon Partners 8-12 York Gate London NW1 4QG England on 30 May 2014	View PDF Registered office address changed from C/O C/O Rubicon Partners 8-12 York Gate London NW1 4QG England on 30 May 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AD01	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 30 May 2014	View PDF Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 30 May 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
29 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
13 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	View PDF Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	View PDF Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	View PDF Director's details changed for Mr Ian Fisher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	View PDF Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?