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PCL FUNDING V PLC

Company number 13219228

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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)
05 Sep 2024 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2024 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 Stand 32 London Bridge Street London SE1 9SG on 11 February 2024
11 Feb 2024 LIQ01 Declaration of solvency
11 Feb 2024 600 Appointment of a voluntary liquidator
11 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-29
17 Jan 2024 MR04 Satisfaction of charge 132192280001 in full
04 May 2023 AA Full accounts made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
07 Mar 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with updates
13 May 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
22 Apr 2021 MR01 Registration of charge 132192280001, created on 22 April 2021
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 50,000.00
09 Apr 2021 CERT8A Commence business and borrow
09 Apr 2021 SH50 Trading certificate for a public company
23 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-23
  • GBP 1