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PCBCARS LIMITED

Company number 06064533

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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)
25 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2016 600 Appointment of a voluntary liquidator
28 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-21
28 Jan 2016 4.20 Statement of affairs with form 4.19
05 Jan 2016 CERTNM Company name changed premier cars (bridgend) LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
05 Jan 2016 AD01 Registered office address changed from Unit 6 New Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3UD to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 5 January 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Apr 2015 CH01 Director's details changed for Peter John Renwick on 23 April 2015
26 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4
20 Jan 2015 CH01 Director's details changed for Peter John Renwick on 20 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Timothy Paul Mahoney on 20 January 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
23 Apr 2014 AD01 Registered office address changed from 47 Wyndham Street Bridgend Mid Glamorgan CF31 1EB on 23 April 2014
20 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 4
20 Feb 2014 CH01 Director's details changed for Peter John Renwick on 20 February 2014
20 Feb 2014 CH01 Director's details changed for Mr Timothy Paul Mahoney on 20 February 2014
29 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Jul 2013 TM02 Termination of appointment of Alison Phillips as a secretary
12 Mar 2013 AD01 Registered office address changed from 101 Bridgend Road Aberkenfig Bridgend CF32 9AP on 12 March 2013
15 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 January 2011
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 4
23 Feb 2012 TM01 Termination of appointment of Jason Phillips as a director