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PWC PERFORMANCE SOLUTIONS (NO.3) LIMITED

Company number 08312953

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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)
14 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
06 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 2 August 2021
01 Sep 2020 LIQ01 Declaration of solvency
01 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-03
01 Sep 2020 600 Appointment of a voluntary liquidator
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
25 Mar 2019 AA Full accounts made up to 30 June 2018
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Sep 2018 TM02 Termination of appointment of Phil Higgins as a secretary on 21 September 2018
28 Sep 2018 AP03 Appointment of Philip Patterson as a secretary on 21 September 2018
12 Apr 2018 AA Full accounts made up to 30 June 2017
08 Mar 2018 TM01 Termination of appointment of David John Werrett as a director on 31 December 2016
08 Mar 2018 TM01 Termination of appointment of Steven John Crook as a director on 6 September 2017
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
22 Sep 2017 AP01 Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017
22 Sep 2017 TM02 Termination of appointment of Samantha Thompson as a secretary on 6 September 2017
22 Sep 2017 AP03 Appointment of Phil Higgins as a secretary on 6 September 2017
03 Apr 2017 AA Full accounts made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
10 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
23 Nov 2015 TM02 Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015