BRL PCM LIMITED

Company number 08910713

Date	Type	Description	View / Download
29 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
23 May 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	(13 pages)
27 Jun 2017	TM01	Termination of appointment of Robert Goodwin Warden as a director on 20 April 2017	(1 page)
27 Jun 2017	TM02	Termination of appointment of Russell Gehrett as a secretary on 18 April 2017	(1 page)
21 Apr 2017	AD01	Registered office address changed from 111 Buckingham Palace Road Victoria London SW1W 0SR to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017	(2 pages)
13 Apr 2017	4.70	Declaration of solvency	(3 pages)
13 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	(1 page)
28 Oct 2016	SH20	Statement by Directors	(1 page)
28 Oct 2016	SH19	Statement of capital on 28 October 2016 GBP 10	(3 pages)
28 Oct 2016	CAP-SS	Solvency Statement dated 28/10/16	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
27 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 31 August 2016	(1 page)
19 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
14 Apr 2016	AA	Group of companies' accounts made up to 28 February 2015	(40 pages)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100,000	(3 pages)
27 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100,000	(4 pages)
27 Apr 2015	CH03	Secretary's details changed for Russell Gehrett on 18 May 2014	(1 page)
27 Apr 2015	CH01	Director's details changed for Mr Robert Goodwin Warden on 18 May 2014	(2 pages)
16 Apr 2015	AD01	Registered office address changed from C/O Pamplona Capital Management 25 Park Lane London W1K 1RA United Kingdom to 111 Buckingham Palace Road Victoria London SW1W 0SR on 16 April 2015	(2 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 100,000	(4 pages)
16 Jun 2014	SH02	Consolidation of shares on 16 May 2014	(5 pages)
16 Jun 2014	AP03	Appointment of Russell Gehrett as a secretary	(4 pages)

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