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PCP III NO.6 LIMITED

Company number 13305923

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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 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2022 TM01 Termination of appointment of Gary Roberts as a director on 17 November 2022
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2022 DS01 Application to strike the company off the register
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jun 2022 CERTNM Company name changed pcp iii no.5 LIMITED LIMITED\certificate issued on 06/06/22
  • NM04 ‐ Change of name by provision in articles
08 Apr 2022 CERTNM Company name changed pcp iii holdco LIMITED\certificate issued on 08/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-07
04 Apr 2022 AP01 Appointment of Mr Matthew James Garner as a director on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Robert John Marcus as a director on 4 April 2022
04 Apr 2022 TM02 Termination of appointment of Robert John Marcus as a secretary on 4 April 2022
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
22 Nov 2021 CH01 Director's details changed for Mr Robert John Marcus on 22 November 2021
22 Nov 2021 CH03 Secretary's details changed for Mr Robert John Marcus on 22 November 2021
22 Nov 2021 CH01 Director's details changed for Mr Gary Roberts on 22 November 2021
22 Nov 2021 CH01 Director's details changed for Mr David Michael Mccann on 22 November 2021
22 Nov 2021 CH01 Director's details changed for Mr James Patrick Hewitt on 19 November 2021
06 Jul 2021 CH01 Director's details changed for Mr Gary Roberts on 30 June 2021
24 May 2021 AD01 Registered office address changed from 11 Hanover Street London W1S 1YQ England to 1st Floor the Chambers 13 Police Street Manchester Greater Manchester M2 7LQ on 24 May 2021
07 May 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
08 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-06
31 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-31
  • GBP 1