BRL PCM HOLDCO LIMITED

Company number 08912436

Date	Type	Description	View / Download
29 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
23 May 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	(13 pages)
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)
23 Dec 2016	TM01	Termination of appointment of Robert Goodwin Warden as a director on 2 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Russell Gehrett as a director on 2 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Robert Mionis as a director on 2 December 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Nicholas Gordon Smith as a director on 2 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Derek Charles Whitworth as a director on 2 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Russell Gehrett as a secretary on 2 December 2016	(2 pages)
28 Oct 2016	SH20	Statement by Directors	(4 pages)
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	(4 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
27 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 31 August 2016	(1 page)
16 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
09 Mar 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
25 Feb 2016	AA	Full accounts made up to 28 February 2015	(18 pages)
04 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100,000	(6 pages)
02 Oct 2015	AP01	Appointment of Mr Russell Gehrett as a director on 14 August 2014	(2 pages)
27 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100,000	(6 pages)

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