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PC SOLVE LTD

Company number 05262159

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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)
05 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2022 AD01 Registered office address changed from 3 Provident Place Empson Road Peterborough Cambs PE1 5UU England to Unit 31927 Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 31 October 2022
31 Oct 2022 600 Appointment of a voluntary liquidator
31 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20
31 Oct 2022 LIQ02 Statement of affairs
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
21 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
13 Jun 2018 AD01 Registered office address changed from PO Box PE7 3PJ 3 Provident Place Empson Road Peterborough Cambs PE1 5UU United Kingdom to 3 Provident Place Empson Road Peterborough Cambs PE1 5UU on 13 June 2018
12 Jun 2018 AD01 Registered office address changed from 4 Market Place Spalding Lincolnshire PE11 1SL to PO Box PE7 3PJ 3 Provident Place Empson Road Peterborough Cambs PE1 5UU on 12 June 2018
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
19 Nov 2015 CH01 Director's details changed for Mr James Butler on 18 October 2015
30 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1