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DELOITTE PCS LIMITED

Company number 05316247

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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)
10 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 5 December 2019
12 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 5 December 2018
10 Jan 2018 600 Appointment of a voluntary liquidator
10 Jan 2018 LIQ01 Declaration of solvency
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-06
03 Mar 2017 AA Full accounts made up to 31 May 2016
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
19 Feb 2016 AA Full accounts made up to 31 May 2015
14 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,500,000
14 Sep 2015 AP01 Appointment of Donna Louise Ward as a director on 1 June 2015
14 Sep 2015 AP01 Appointment of Paul Anthony Robinson as a director on 1 June 2015
14 Sep 2015 AP01 Appointment of Glyn Bunting as a director on 1 June 2015
14 Sep 2015 TM01 Termination of appointment of Paula Frances Higgleton as a director on 31 May 2015
14 Sep 2015 TM01 Termination of appointment of Stephen Griggs as a director on 31 May 2015
19 Jan 2015 AUD Auditor's resignation
24 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2,500,000
13 Nov 2014 AA Full accounts made up to 31 May 2014
01 Oct 2014 TM01 Termination of appointment of Stephen Andrew Ward as a director on 23 September 2014
01 Oct 2014 TM01 Termination of appointment of Deborah Griffiths as a director on 23 September 2014
01 Oct 2014 TM01 Termination of appointment of Timothy Robert Davis as a director on 23 September 2014
01 Oct 2014 TM01 Termination of appointment of John Patrick Cullinane as a director on 23 September 2014
01 Oct 2014 TM01 Termination of appointment of Anthony Simon Cohen as a director on 23 September 2014
01 Oct 2014 TM01 Termination of appointment of Nigel James Barker as a director on 23 September 2014