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PVH SERVICES (UK) LIMITED

Company number 08332218

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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)
15 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 22 November 2023
07 Dec 2022 AD01 Registered office address changed from 67 Brompton Road Knightsbridge London SW3 1DB to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 7 December 2022
07 Dec 2022 LIQ01 Declaration of solvency
07 Dec 2022 600 Appointment of a voluntary liquidator
07 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-23
22 Nov 2022 SH20 Statement by Directors
22 Nov 2022 CAP-SS Solvency Statement dated 17/11/22
21 Nov 2022 SH19 Statement of capital on 21 November 2022
  • GBP 1
21 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2022 CAP-SS Solvency Statement dated 17/11/22
21 Nov 2022 SH20 Statement by Directors
15 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2022 TM01 Termination of appointment of James William Holmes as a director on 14 October 2022
16 Oct 2022 TM01 Termination of appointment of Mark David Fischer as a director on 14 October 2022
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
28 Sep 2021 AA01 Previous accounting period extended from 31 January 2021 to 31 July 2021
17 Sep 2021 AP01 Appointment of Mr James William Holmes as a director on 10 September 2021
16 Sep 2021 TM01 Termination of appointment of Michael Alan Shaffer as a director on 10 September 2021
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 93,789,511
07 May 2021 AA Full accounts made up to 2 February 2020
17 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
29 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 77,406,875