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PJH COMPANY LIMITED

Company number 04635678

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
18 Nov 2010 CAP-SS Solvency Statement dated 17/11/10
18 Nov 2010 SH20 Statement by Directors
18 Nov 2010 SH19 Statement of capital on 18 November 2010
  • GBP 1
18 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 17/11/2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
20 Aug 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 08/08/09; full list of members
14 Aug 2009 288c Secretary's Change of Particulars / mark errington / 14/08/2009 / 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
13 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 08/08/08; full list of members
02 Jun 2008 288a Director appointed chung-fang chen
09 May 2008 288b Appointment Terminated Director peter sparkes
11 Mar 2008 288b Appointment Terminated Director robert young
17 Aug 2007 363a Return made up to 08/08/07; full list of members
17 Aug 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 288a New director appointed
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
20 Apr 2007 155(6)b Declaration of assistance for shares acquisition