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PCP LAND HOLDCO LTD

Company number 10793308

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2021 DS01 Application to strike the company off the register
09 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
19 Apr 2021 CH01 Director's details changed for Mr Andrew Charles Denholm Hobley on 13 March 2021
24 Mar 2021 AA Micro company accounts made up to 31 May 2020
02 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 31 May 2018
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
30 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2017
  • GBP 20.00
16 Oct 2017 SH10 Particulars of variation of rights attached to shares
16 Oct 2017 SH08 Change of share class name or designation
16 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 10
  • ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017.
28 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
30 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-30
  • GBP 10