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PKS INTERNATIONAL LIMITED

Company number 05503445

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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)
16 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 27 January 2017
09 Feb 2016 AD01 Registered office address changed from 22a Bank Street Ashford Kent TN23 1BE to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 9 February 2016
02 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 9999-12-31
  • LRESSP ‐ Special resolution to wind up on 2016-01-28
02 Feb 2016 4.70 Declaration of solvency
02 Feb 2016 600 Appointment of a voluntary liquidator
02 Feb 2016 4.70 Declaration of solvency
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
03 Jul 2015 CH01 Director's details changed for Peter Karl Heinz Schwanethal on 4 June 2015
03 Jul 2015 CH01 Director's details changed for Wendy Elizabeth Schwanethal on 4 June 2015
14 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
09 Dec 2013 CH03 Secretary's details changed for Wendy Elizabeth Schwanethal on 5 December 2013
09 Dec 2013 CH01 Director's details changed for Wendy Elizabeth Schwanethal on 5 December 2013
09 Dec 2013 CH01 Director's details changed for Peter Karl Heinz Schwanethal on 5 December 2013
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
07 Jun 2011 TM01 Termination of appointment of Andrew Schwanethal as a director
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010