P.D.H. VENTURES LIMITED

Company number 03350487

Date	Type	Description	View / Download
13 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 May 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(12 pages)
25 Apr 2017	AD01	Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 25 April 2017	(2 pages)
21 Apr 2017	4.70	Declaration of solvency	(3 pages)
21 Apr 2017	600	Appointment of a voluntary liquidator	(3 pages)
21 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
05 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(5 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
12 May 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(5 pages)
12 May 2015	TM01	Termination of appointment of Peter David Holliday as a director on 14 February 2015	(1 page)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
09 Oct 2014	AD01	Registered office address changed from C/O Hardcastle Burton (Redbourn) Limited the Priory High Street Redbourn Hertfordshire AL3 7LZ to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 9 October 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 100	(6 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 May 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
11 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AD01	Registered office address changed from C/O Hardcastle Burton (Redbourn) Limited the Priory High Street Redbourn Hertfordshire AL3 7LZ United Kingdom on 4 January 2012	(1 page)
04 Jan 2012	AD01	Registered office address changed from Hardcastle Burton, Old School the Common, Redbourn St. Albans Hertfordshire AL3 7NG on 4 January 2012	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
07 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)