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PROCTER & GAMBLE FINANCE (UK) LIMITED

Company number 05116779

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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)
10 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-09
24 Feb 2021 LIQ01 Declaration of solvency
24 Feb 2021 600 Appointment of a voluntary liquidator
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 1
  • USD 1
23 Oct 2020 SH20 Statement by Directors
23 Oct 2020 SH19 Statement of capital on 23 October 2020
  • GBP 1
23 Oct 2020 CAP-SS Solvency Statement dated 02/10/20
23 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/09/2020
13 Jul 2020 AP01 Appointment of Mr Radu Cristian Maftei as a director on 10 July 2020
13 Jul 2020 TM01 Termination of appointment of Vijay Indroo Sitlani as a director on 10 July 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
19 Mar 2020 AA Full accounts made up to 30 June 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
11 Mar 2019 AA Full accounts made up to 30 June 2018
02 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
26 Mar 2018 AA Full accounts made up to 30 June 2017
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 30/04/2017
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/08/2017.
24 Mar 2017 AA Full accounts made up to 30 June 2016
25 Jul 2016 AP01 Appointment of Mr Vijay Indroo Sitlani as a director on 22 July 2016
25 Jul 2016 TM01 Termination of appointment of Brian Desmond Young as a director on 22 January 2016
06 Jun 2016 AP01 Appointment of Mr Alexander George Buckthorp as a director on 6 June 2016
12 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
  • USD 1,970,000,000