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P.J.D. (HOLDINGS) LIMITED

Company number 05252280

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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)
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2024 DS01 Application to strike the company off the register
19 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
10 Jul 2024 TM01 Termination of appointment of Philip James Davidson as a director on 4 June 2024
29 Jun 2024 AA Accounts for a small company made up to 31 December 2023
21 May 2024 SH19 Statement of capital on 21 May 2024
  • GBP 1
17 May 2024 SH20 Statement by Directors
17 May 2024 CAP-SS Solvency Statement dated 08/05/24
17 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Declare dividend 08/05/2024
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
20 Dec 2023 AA Group of companies' accounts made up to 30 April 2023
12 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
07 Jun 2023 AP01 Appointment of Mr Stewart Ian Gregory as a director on 23 May 2023
30 May 2023 AP01 Appointment of Mr Philip James Davidson as a director on 23 May 2023
26 May 2023 AP03 Appointment of Mr Richard Ian Horton as a secretary on 23 May 2023
26 May 2023 AP01 Appointment of Mr Richard Ian Horton as a director on 23 May 2023
26 May 2023 AP01 Appointment of Mr Simon Gretton Hyde as a director on 23 May 2023
26 May 2023 PSC02 Notification of Faun Zoeller (Uk) Limited as a person with significant control on 23 May 2023
26 May 2023 TM01 Termination of appointment of Philip James Davidson as a director on 23 May 2023
26 May 2023 TM01 Termination of appointment of Alison Lesley Davidson as a director on 23 May 2023
26 May 2023 TM02 Termination of appointment of Alison Lesley Davidson as a secretary on 23 May 2023
26 May 2023 PSC07 Cessation of Philip James Davidson as a person with significant control on 23 May 2023
26 May 2023 PSC07 Cessation of Alison Lesley Davidson as a person with significant control on 23 May 2023
12 Jan 2023 MR04 Satisfaction of charge 052522800002 in full
10 Jan 2023 AA Group of companies' accounts made up to 30 April 2022