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PCL FUNDING IV PLC

Company number 11481082

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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)
27 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2024	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)
10 Jul 2023	MR04	Satisfaction of charge 114810820001 in full	View PDF Satisfaction of charge 114810820001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2023	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 31 January 2023	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor, 1 King's Arms Yard London EC2R 7AF to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
12 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
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)
08 Oct 2020	MR01	Registration of charge 114810820001, created on 8 October 2020	View PDF Registration of charge 114810820001, created on 8 October 2020 - link opens in a new window - 29 pages (29 pages)
14 Sep 2020	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
14 Sep 2020	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
14 Sep 2020	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
14 Sep 2020	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
14 Sep 2020	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
14 Sep 2020	CERTNM	Company name changed pcl specialist financing LIMITED\certificate issued on 14/09/20 CONNOT ‐ Change of name notice	View PDF Company name changed pcl specialist financing LIMITED\certificate issued on 14/09/20 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-08-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-08-07 - link opens in a new window - 1 page (1 page)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 August 2020 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 7 August 2020 GBP 50,000.00 - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)

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