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DBUK PCAM LIMITED

Company number 05365776

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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)
29 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 11 May 2024
31 May 2023 LIQ01 Declaration of solvency
31 May 2023 AD01 Registered office address changed from Winchester House 1 Great Winchester Street London England EC2N 2DB to 10 Fleet Place London EC4M 7RB on 31 May 2023
31 May 2023 600 Appointment of a voluntary liquidator
31 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-05-12
14 Feb 2023 AD02 Register inspection address has been changed from 99 Bishopsgate London EC2M 3XD United Kingdom to Winchester House 1 Great Winchester Street London EC2N 2DB
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
09 Feb 2023 AD04 Register(s) moved to registered office address Winchester House 1 Great Winchester Street London England EC2N 2DB
12 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-mem 27/09/2022
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 92,345,920.66
22 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
18 Feb 2021 AP01 Appointment of David Anthony Bradley as a director on 27 January 2021
07 Dec 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 TM01 Termination of appointment of Andreas Wichmann as a director on 4 September 2020
12 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
25 May 2018 TM01 Termination of appointment of Saleha Bilal as a director on 24 May 2018
21 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates