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PDS WORLDWIDE LIMITED

Company number 06809880

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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)
14 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jul 2021 AD01 Registered office address changed from Rsm, Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA England to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 28 July 2021
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 LIQ10 Removal of liquidator by court order
04 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 12 June 2020
21 Jan 2020 MR04 Satisfaction of charge 1 in full
16 Nov 2019 MR04 Satisfaction of charge 068098800002 in full
16 Nov 2019 MR04 Satisfaction of charge 068098800003 in full
06 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
01 Jul 2019 LIQ02 Statement of affairs
01 Jul 2019 600 Appointment of a voluntary liquidator
01 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-13
05 Jun 2019 AD01 Registered office address changed from Thurston Park Church Road Thurston Bury St. Edmunds Suffolk IP31 3RN England to Rsm, Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA on 5 June 2019
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
02 Jan 2019 MR01 Registration of charge 068098800003, created on 28 December 2018
22 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 MR01 Registration of charge 068098800002, created on 8 June 2018
11 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-20
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
22 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000