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PV KITS DIRECT LIMITED

Company number 09471832

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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)
18 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 May 2022 LIQ03 Liquidators' statement of receipts and payments to 18 October 2021
29 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 18 October 2020
09 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 18 October 2019
01 Apr 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2018 AD01 Registered office address changed from Units 2,4 & 8 Yale Business Park Blustem Road Ransomes Industrial Estate Ipswich Suffolk IP3 9RR United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 November 2018
07 Nov 2018 LIQ02 Statement of affairs
07 Nov 2018 600 Appointment of a voluntary liquidator
07 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19
10 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
10 Sep 2018 TM01 Termination of appointment of James George Gooden as a director on 8 September 2018
10 Sep 2018 PSC07 Cessation of James George Gooden as a person with significant control on 8 September 2018
21 Mar 2018 TM01 Termination of appointment of Gary Michael Dinsdale as a director on 19 January 2018
19 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
19 Mar 2018 PSC01 Notification of Laura Ann Gooden as a person with significant control on 19 January 2018
19 Mar 2018 PSC01 Notification of James George Gooden as a person with significant control on 19 January 2018
19 Mar 2018 PSC07 Cessation of G & D Holdings Limited as a person with significant control on 19 January 2018
05 Mar 2018 TM01 Termination of appointment of Gary Michael Dinsdale as a director on 19 January 2018
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 500,001
16 Feb 2018 TM01 Termination of appointment of Frances Margaret Dinsdale as a director on 19 January 2018
16 Feb 2018 MR04 Satisfaction of charge 094718320001 in full
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
23 Jan 2018 MR01 Registration of charge 094718320002, created on 23 January 2018
21 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates