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PCLR LTD

Company number 11483779

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
02 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 5 February 2024	View PDF Liquidators' statement of receipts and payments to 5 February 2024 - link opens in a new window - 19 pages (19 pages)
26 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
16 Feb 2023	AD01	Registered office address changed from Suite 4a Link 665 Business Centre, Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 February 2023	View PDF Registered office address changed from Suite 4a Link 665 Business Centre, Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-06 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AD01	Registered office address changed from 1 Highfield Park Haslingden Rossendale BB4 4BH United Kingdom to Suite 4a Link 665 Business Centre, Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU on 15 March 2022	View PDF Registered office address changed from 1 Highfield Park Haslingden Rossendale BB4 4BH United Kingdom to Suite 4a Link 665 Business Centre, Todd Hall Road Haslingden Rossendale Lancashire BB4 5HU on 15 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	TM01	Termination of appointment of Chris James as a director on 11 November 2021	View PDF Termination of appointment of Chris James as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	MR01	Registration of charge 114837790001, created on 7 December 2018	View PDF Registration of charge 114837790001, created on 7 December 2018 - link opens in a new window - 25 pages (25 pages)
27 Nov 2018	CH01	Director's details changed for Mr Chris Day on 15 November 2018	View PDF Director's details changed for Mr Chris Day on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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PCLR LTD

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