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PCD PLASTIC CARDS LTD

Company number 08829002

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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 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jun 2019 LIQ02 Statement of affairs
28 Jun 2019 600 Appointment of a voluntary liquidator
28 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-12
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
01 Apr 2019 AD01 Registered office address changed from College House 17 King Edwards Rd Ruislip HA4 7AE to 8a Kingsway House King Street Bedworth CV12 8HY on 1 April 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
24 May 2018 MR01 Registration of charge 088290020001, created on 22 May 2018
18 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
10 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2017 AA Total exemption small company accounts made up to 31 July 2016
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
07 Jun 2016 AA01 Current accounting period extended from 31 January 2016 to 31 July 2016
15 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
04 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
02 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted