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PCF (SOUTH EAST) LIMITED

Company number 09870032

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2018 DS01 Application to strike the company off the register
09 Nov 2018 TM01 Termination of appointment of Kevin Michael Weaver as a director on 31 August 2018
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
04 Dec 2017 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 1 August 2017
18 Aug 2017 PSC05 Change of details for Partner Commercial Finance Limited as a person with significant control on 15 August 2017
18 Aug 2017 AD01 Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017
18 Aug 2017 CH01 Director's details changed for Mrs Tracey Louise Richards on 15 August 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-31
31 Mar 2017 AP01 Appointment of Mr Kevin Michael Weaver as a director on 31 March 2017
15 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
19 Jan 2016 AA01 Current accounting period shortened from 30 November 2016 to 30 June 2016
18 Dec 2015 AP04 Appointment of Kerry Secretarial Services Ltd as a secretary on 12 November 2015
18 Dec 2015 TM01 Termination of appointment of Ian Clifford Wedge as a director on 12 November 2015
11 Dec 2015 CERTNM Company name changed pcf (south west) LIMITED\certificate issued on 11/12/15
  • RES15 ‐ Change company name resolution on 2015-11-12
11 Dec 2015 CONNOT Change of name notice
12 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-12
  • GBP 5,000