PWCR NO 1 LIMITED

Company number 04807979

Date	Type	Description	View / Download
07 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
29 Jun 2011	4.68	Liquidators' statement of receipts and payments to 20 May 2011	(12 pages)
17 Jun 2010	4.20	Statement of affairs with form 4.19	(5 pages)
17 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2010	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 16 June 2010	(2 pages)
07 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-21	(1 page)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 53,882.72	(8 pages)
18 May 2010	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	(1 page)
26 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	(3 pages)
14 Oct 2009	CH01	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009	(3 pages)
15 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
19 May 2009	363a	Return made up to 18/05/09; full list of members	(4 pages)
19 May 2009	288c	Director's Change of Particulars / timothy evans / 18/05/2009 / HouseName/Number was: , now: the chestnuts; Street was: 1 overcote lane, now: high street; Area was: , now: needingworth; Post Town was: needingworth, now: st. Ives; Post Code was: PE27 4TU, now: PE27 4SJ; Country was: , now: united kingdom	(1 page)
02 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Distribution in aggregate amount and other company details 14/11/2008	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Division 27/10/2008	(13 pages)
05 Nov 2008	122	S-div	(1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision 27/10/2008	(2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
20 May 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
19 May 2008	288c	Director's Change of Particulars / nicholas leslau / 31/03/2007 / HouseName/Number was: , now: 20; Street was: 48A upper brook street, now: upper brook street; Post Code was: W1K 2BT, now: W1K 7PX	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
29 Aug 2007	288b	Director resigned	(1 page)
15 Jun 2007	363s	Return made up to 22/05/07; no change of members	(8 pages)
06 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

• 1
• 2
• 3

Next