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P D SEATING LIMITED

Company number 06501718

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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)
22 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2021 AD01 Registered office address changed from Cvr Global Llp Three Brindleyplace Birmingham West Midlands B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 25 August 2021
26 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 11 September 2020
15 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 11 September 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 11 September 2018
27 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 11 September 2017
01 Oct 2016 AD01 Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to Three Brindleyplace Birmingham West Midlands B1 2JB on 1 October 2016
28 Sep 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-12
24 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200
22 Oct 2015 AD01 Registered office address changed from Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 22 October 2015
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Apr 2015 AD01 Registered office address changed from Nelson House, 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Unit 7, 8 & 9 Insight Park Welsh Road East Southam Warwickshire CV47 1NE on 22 April 2015
22 Apr 2015 TM01 Termination of appointment of Jonathan Charles Hadfield as a director on 31 March 2015
31 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 200
28 Oct 2014 CH01 Director's details changed for Jonathan Charles Hadfield on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Jonathan Charles Hadfield on 28 October 2014
28 Oct 2014 CH01 Director's details changed for Mr Allan Hague Ballard on 28 October 2014
28 Oct 2014 CH03 Secretary's details changed for Mr Allan Hague Ballard on 28 October 2014
09 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 200
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Aug 2013 AA01 Previous accounting period shortened from 31 May 2013 to 30 November 2012