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PCL GLOBAL LIMITED

Company number 09218606

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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)
14 May 2019 AD01 Registered office address changed from 34a Stratford Road Wolverton Milton Keynes MK12 5LW England to 605 Washington Building Deals Gateway London SE13 7SE on 14 May 2019
01 Mar 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 34a Stratford Road Wolverton Milton Keynes MK12 5LW on 1 March 2019
15 Feb 2019 AA Accounts for a dormant company made up to 30 September 2018
25 Jan 2019 MA Memorandum and Articles of Association
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
25 Jul 2018 AA Accounts for a dormant company made up to 30 September 2016
25 Jul 2018 CS01 Confirmation statement made on 15 September 2017 with no updates
25 Jul 2018 RT01 Administrative restoration application
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2017 CS01 Confirmation statement made on 15 September 2016 with updates
14 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 CERTNM Company name changed pcl foods LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31
30 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
15 Sep 2014 NEWINC Incorporation