- Company Overview for PEARCE PLATFORD (UK) LTD (07625845)
- Filing history for PEARCE PLATFORD (UK) LTD (07625845)
- People for PEARCE PLATFORD (UK) LTD (07625845)
- Insolvency for PEARCE PLATFORD (UK) LTD (07625845)
- More for PEARCE PLATFORD (UK) LTD (07625845)
| 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) |
|---|---|---|---|
| 12 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Oct 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Jul 2018 | LIQ03 | Liquidators' statement of receipts and payments to 14 May 2018 | |
| 01 Jun 2017 | AD01 | Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 1 June 2017 | |
| 31 May 2017 | LIQ02 | Statement of affairs | |
| 31 May 2017 | 600 | Appointment of a voluntary liquidator | |
| 31 May 2017 | RESOLUTIONS |
Resolutions
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| 17 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jun 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 09 Jun 2014 | AD01 | Registered office address changed from 10 Wheatstone Court Davy Way, Waterwells Business Park Quedgeley Gloucester Glos GL2 2AQ United Kingdom on 9 June 2014 | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 02 Apr 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 | |
| 06 Jun 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 06 Jun 2012 | AP01 | Appointment of Mr Neil Platford as a director | |
| 09 May 2011 | NEWINC | Incorporation |