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PV 1 LIMITED

Company number 06167810

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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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2017 DS01 Application to strike the company off the register
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 AD01 Registered office address changed from 52 Cranbrook Road London W4 2LH England to 43 Manchester Street London W1U 7LP on 3 May 2016
04 Apr 2016 AD01 Registered office address changed from 102 Fulham Palace Road London England W6 9PL to 52 Cranbrook Road London W4 2LH on 4 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
14 Feb 2012 AD01 Registered office address changed from Michaelides Warner & Co Limited 102 Fulham Palace Road London W6 9PL on 14 February 2012
23 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 TM02 Termination of appointment of Astrid Forster as a secretary
26 Nov 2010 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 26 November 2010
24 Nov 2010 TM02 Termination of appointment of Astrid Forster as a secretary
02 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 19/03/09; full list of members