PORTFOLIO RECOVERY ASSOCIATES U.K. LTD

Company number 08097757

Date	Type	Description	View / Download
29 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Apr 2017	TM01	Termination of appointment of Michael John Petit as a director on 29 March 2017	(2 pages)
11 Nov 2016	4.68	Liquidators' statement of receipts and payments to 11 October 2016	(6 pages)
18 Sep 2016	TM01	Termination of appointment of Tara Lea Privette as a director on 8 September 2016	(2 pages)
05 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2015	4.70	Declaration of solvency	(4 pages)
26 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-12	(1 page)
26 Oct 2015	AD01	Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to 15 Canada Square London E14 5GL on 26 October 2015	(2 pages)
16 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4	(8 pages)
02 Jul 2014	AP01	Appointment of Mr Andrew Berardi as a director	(2 pages)
18 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 4	(7 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 3	(3 pages)
19 Dec 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(7 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(7 pages)
24 May 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
17 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Apr 2013	AP04	Appointment of 7Side Secretarial Limited as a secretary	(2 pages)
03 Apr 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 3 April 2013	(1 page)
03 Apr 2013	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
19 Feb 2013	AP01	Appointment of Miriam Roncalli Hall as a director	(3 pages)
15 Jun 2012	TM01	Termination of appointment of Clive Weston as a director	(2 pages)

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