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NEW PVL LIMITED

Company number 00498135

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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 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2010 AD01 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 10 February 2010
06 Feb 2010 4.70 Declaration of solvency
06 Feb 2010 600 Appointment of a voluntary liquidator
06 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-27
11 Jan 2010 CERTNM Company name changed geo G. sandeman sons & co., LIMITED\certificate issued on 11/01/10
  • RES15 ‐ Change company name resolution on 2009-12-22
11 Jan 2010 CONNOT Change of name notice
21 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Francisco Jose Garcia De Valadares Souto on 7 May 2009
12 Oct 2009 CH01 Director's details changed for Francisco Jose Garcia De Valadares Souto on 7 May 2009
07 Nov 2008 363a Return made up to 10/10/08; no change of members
18 Sep 2008 AA Full accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 10/10/07; no change of members
31 Oct 2007 288c Director's particulars changed
16 Oct 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 10/10/06; full list of members
27 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2006 287 Registered office changed on 11/09/06 from: c/o ernst & young 400 capability green luton bedfordshire LU1 3LU
22 May 2006 AA Full accounts made up to 31 December 2005
28 Nov 2005 363a Return made up to 10/10/05; full list of members
29 Jun 2005 AA Full accounts made up to 31 December 2004
17 Dec 2004 363a Return made up to 10/10/04; full list of members
17 Dec 2004 288c Director's particulars changed