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PCDF SECOND NOMINEES 5 LIMITED

Company number 06168070

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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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
27 Dec 2013 AA Accounts for a small company made up to 31 March 2013
02 Sep 2013 CH01 Director's details changed for Mr Christopher James Button on 23 August 2013
30 Apr 2013 AP01 Appointment of Mr Christopher James Button as a director
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 1
04 Oct 2012 AA Accounts for a small company made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a small company made up to 31 March 2011
03 Aug 2011 TM01 Termination of appointment of Christopher Digby-Bell as a director
26 Jul 2011 AP01 Appointment of Mr Christopher Harvey Digby-Bell as a director
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 Mar 2009 363a Return made up to 19/03/09; full list of members
22 Jan 2009 288c Director and secretary's change of particulars / rupert sheldon / 13/12/2008
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
26 Mar 2008 363a Return made up to 19/03/08; full list of members
06 Feb 2008 288c Director's particulars changed