PCVS NORTH LIMITED

Company number 05685575

Date	Type	Description	View / Download
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
11 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 31 July 2017	(13 pages)
16 Feb 2017	TM02	Termination of appointment of Arthur Bertram Lewis Grey as a secretary on 6 February 2017	(1 page)
04 Oct 2016	4.68	Liquidators' statement of receipts and payments to 31 July 2016	(11 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015	(2 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 25 September 2015	(11 pages)
09 Oct 2014	4.68	Liquidators' statement of receipts and payments to 31 July 2014	(10 pages)
04 Oct 2013	TM01	Termination of appointment of Philip Dunk as a director	(1 page)
15 Aug 2013	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 15 August 2013	(2 pages)
15 Aug 2013	4.70	Declaration of solvency	(3 pages)
15 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Aug 2013	CERTNM	Company name changed river marketing group LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-07-31	(2 pages)
14 Aug 2013	CONNOT	Change of name notice	(2 pages)
26 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-26 GBP 10,801	(5 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
13 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13 August 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
20 May 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
27 Jan 2011	CH01	Director's details changed for Philip Arthur Jones on 25 January 2010	(2 pages)
27 Jan 2011	CH01	Director's details changed for Peter York Brooks on 25 January 2010	(2 pages)
27 Jan 2011	CH03	Secretary's details changed for Arthur Bertram Lewis Grey on 25 January 2010	(1 page)

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