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P D & C LIMITED

Company number 07539465

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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 Final Gazette dissolved following liquidation
08 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2013 4.68 Liquidators' statement of receipts and payments to 15 July 2013
06 Aug 2013 AD01 Registered office address changed from C/O Mbi Coakley Ltd Second Floor Tunsgate Square 98-110 High Street Guildford Surrey GU1 3HE England on 6 August 2013
20 Jul 2012 4.20 Statement of affairs with form 4.19
20 Jul 2012 600 Appointment of a voluntary liquidator
20 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jul 2012 AD01 Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom on 5 July 2012
11 Jun 2012 TM01 Termination of appointment of Andrew Dack as a director
25 Apr 2012 AA01 Current accounting period extended from 29 February 2012 to 30 April 2012
07 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 100
10 Jan 2012 TM01 Termination of appointment of Steven Lock as a director
10 Jan 2012 TM02 Termination of appointment of Steven Lock as a secretary
12 Sep 2011 AP01 Appointment of Andrew Roger Dack as a director
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 100
29 Jul 2011 AD01 Registered office address changed from 55 Catherine Place London SW1E 6DY England on 29 July 2011
23 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted