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PCF TRADING LIMITED

Company number 08409778

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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)
07 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
17 Mar 2015 AD01 Registered office address changed from Unit 6 the Hop Kilns Goblands Farm Court Lane Hadlow Kent TN11 0LT to 3 Pegasus House, Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 17 March 2015
16 Mar 2015 AP01 Appointment of Ms Elinor Lucy Perry as a director on 19 February 2015
16 Mar 2015 TM01 Termination of appointment of Steven John Burnett as a director on 19 February 2015
16 Mar 2015 AP03 Appointment of Ms Elinor Lucy Perry as a secretary on 19 February 2015
16 Mar 2015 TM02 Termination of appointment of Steven John Burnett as a secretary on 19 February 2015
05 Mar 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
22 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
12 May 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
14 Apr 2014 TM01 Termination of appointment of Anthony Summers as a director
18 Mar 2014 AD01 Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF on 18 March 2014
18 Mar 2014 TM02 Termination of appointment of Wig & Pen Services Limited as a secretary
18 Mar 2014 AP03 Appointment of Steven John Burnett as a secretary
14 Jan 2014 AP01 Appointment of Steven John Burnett as a director
13 Jun 2013 CERTNM Company name changed w & p newco (450) LIMITED\certificate issued on 13/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
13 Jun 2013 CONNOT Change of name notice
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted