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PCF (SOUTH WEST) LIMITED

Company number 07570068

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 PSC05 Change of details for Partner Commercial Finance Limited as a person with significant control on 15 August 2017
18 Aug 2017 PSC04 Change of details for Mr Ian Clifford Wedge as a person with significant control on 15 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Ian Clifford Wedge on 15 August 2017
18 Aug 2017 CH03 Secretary's details changed for Mrs Tracey Richards on 15 August 2017
18 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017
23 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
30 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 5,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Feb 2016 SH08 Change of share class name or designation
26 Jan 2016 SH08 Change of share class name or designation
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 5,000
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 November 2015
  • GBP 5,000
17 Dec 2015 CH03 Secretary's details changed for Mrs Tracey Richards on 27 November 2015
17 Dec 2015 AP01 Appointment of Mr Ian Clifford Wedge as a director on 12 November 2015
17 Dec 2015 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH to C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Paul Andrew Stokes as a director on 12 November 2015