PCH CHELTENHAM LIMITED

Company number 09184428

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
07 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
14 Feb 2018	TM01	Termination of appointment of Philip Henry Burgin as a director on 27 September 2017	(1 page)
14 Feb 2018	AP03	Appointment of Jtc (Jersey) Limited as a secretary on 21 August 2014	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
31 Aug 2017	PSC01	Notification of Sassan Ahsani as a person with significant control on 25 August 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Spencer Russell Steadman as a person with significant control on 25 August 2017	(1 page)
02 Dec 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Jul 2016	AD01	Registered office address changed from Suite 2, 1st Floor Building, 3500 Solent Centre Parkway Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 7 July 2016	(2 pages)
25 Apr 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
05 Feb 2016	AP01	Appointment of Mr Howard William John Cameron as a director on 4 February 2016	(2 pages)
26 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2	(3 pages)
25 Aug 2015	AP01	Appointment of Mr Philip Henry Burgin as a director on 21 August 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Delyth Ann Richards as a director on 21 August 2015	(1 page)
25 Aug 2015	AD01	Registered office address changed from 14 st. George Street London W1S 1FE United Kingdom to Suite 2, 1st Floor Building, 3500 Solent Centre Parkway Fareham Hampshire PO15 7AL on 25 August 2015	(1 page)
09 Oct 2014	MR01	Registration of charge 091844280001, created on 2 October 2014	(29 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)