PCTS RESTAURANTS LIMITED

Company number 03998341

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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)
16 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Sep 2013 AD01 Registered office address changed from 10 Atherstone Mews London SW7 5BX on 16 September 2013
22 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
25 Sep 2012 AD01 Registered office address changed from the Exchange, Fiveways Temple Street Llandrindod Wells Powys LD1 5HG on 25 September 2012
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mrs Tanya Marie Herbert on 16 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 363a Return made up to 22/05/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 May 2008 363a Return made up to 22/05/08; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Jun 2007 363s Return made up to 22/05/07; no change of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 22/05/06; full list of members
07 Mar 2006 CERTNM Company name changed exmouth grill LIMITED\certificate issued on 07/03/06
13 Feb 2006 403a Declaration of satisfaction of mortgage/charge