PJH HOLDINGS LIMITED

Company number 02873109

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
19 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 400,000	(8 pages)
18 Nov 2010	CAP-SS	Solvency Statement dated 17/11/10	(1 page)
18 Nov 2010	SH20	Statement by Directors	(1 page)
18 Nov 2010	SH19	Statement of capital on 18 November 2010 GBP 1	(4 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 17/11/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
10 Dec 2009	CH01	Director's details changed for Andrew Yates on 10 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Chung-Fang Chen on 10 December 2009	(2 pages)
20 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Nov 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
21 Nov 2008	288c	Secretary's Change of Particulars / mark errington / 21/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 1; Street was: 8 old swan cottages, now: dimple park; Area was: cox green road egerton, now: egerton; Post Code was: BL7 9RH, now: BL7 9QE; Occupation was: finance director, now: secretary	(2 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
02 Jun 2008	288a	Director appointed chung-fang chen	(2 pages)
09 May 2008	288b	Appointment Terminated Director peter sparkes	(1 page)
11 Mar 2008	288b	Appointment Terminated Director robert young	(1 page)
14 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)
24 Apr 2007	288a	New director appointed	(2 pages)