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PNCDEKKGDFJVD LTD

Company number 07780650

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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)
16 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2020 L64.07 Completion of winding up
31 May 2018 COCOMP Order of court to wind up
09 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-01
01 Feb 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 9 August 2017
01 Feb 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 9 August 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Jan 2018 TM01 Termination of appointment of Peter Michael James as a director on 9 August 2017
31 Jan 2018 TM01 Termination of appointment of Deborah Ruth James as a director on 9 August 2017
31 Jan 2018 PSC07 Cessation of Peter Michael James as a person with significant control on 9 August 2017
31 Jan 2018 PSC07 Cessation of Deborah Ruth James as a person with significant control on 9 August 2017
31 Jan 2018 AD01 Registered office address changed from 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN United Kingdom to 1 Village Green Road Crayford Dartford DA1 4JX on 31 January 2018
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 January 2018
  • GBP 327,910
15 Sep 2017 RP04AP01 Second filing for the appointment of Peter Michael James as a director
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
23 Aug 2017 PSC04 Change of details for Mrs Deborah Ruth James as a person with significant control on 18 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Peter Michael James on 18 August 2017
23 Aug 2017 CH01 Director's details changed for Mr Peter Michael James on 18 August 2017
23 Aug 2017 CH01 Director's details changed for Mrs Deborah Ruth James on 18 August 2017
22 Aug 2017 PSC04 Change of details for Mr Peter Michael James as a person with significant control on 18 August 2017
22 Aug 2017 CH01 Director's details changed for Mrs Deborah Ruth James on 18 August 2017
23 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
16 May 2016 AD01 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 16 May 2016
10 Feb 2016 AP01 Appointment of Mr Peter Michael James as a director on 26 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 15/09/2017.