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PCL FUNDING III PLC

Company number 10917454

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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)
03 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 August 2021	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-12 - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	MR04	Satisfaction of charge 109174540001 in full	View PDF Satisfaction of charge 109174540001 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	TM01	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019	View PDF Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AP01	Appointment of Mr Christopher John Duffy as a director on 30 September 2019	View PDF Appointment of Mr Christopher John Duffy as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
17 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	CH01	Director's details changed for Eileen Marie Hughes on 13 June 2018	View PDF Director's details changed for Eileen Marie Hughes on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
08 Mar 2018	AP01	Appointment of Eileen Marie Hughes as a director on 1 March 2018	View PDF Appointment of Eileen Marie Hughes as a director on 1 March 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	TM01	Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018	View PDF Termination of appointment of Andreas Stavros Demosthenous as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	SH01	Statement of capital following an allotment of shares on 9 November 2017 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 9 November 2017 GBP 50,000.00 - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	MR01	Registration of charge 109174540001, created on 14 November 2017	View PDF Registration of charge 109174540001, created on 14 November 2017 - link opens in a new window - 33 pages (33 pages)
09 Nov 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
09 Nov 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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