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P C SOLUTIONS LIMITED

Company number 05268192

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2018 LIQ07 Removal of liquidator by creditors
21 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 4 December 2017
27 Jan 2017 AD01 Registered office address changed from 6 Denby View Thornhill Dewsbury West Yorkshire WF12 0ER to Nortex Mill 105 Chorley Old Road Bolton Lancashire BL1 3AS on 27 January 2017
26 Jan 2017 4.20 Statement of affairs with form 4.19
26 Jan 2017 600 Appointment of a voluntary liquidator
26 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-05
21 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 30,001
20 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
20 Jan 2016 AA01 Previous accounting period shortened from 31 October 2015 to 31 August 2015
17 Jul 2015 CH01 Director's details changed for Dr James Raynham-Gallivan on 27 March 2015
27 Mar 2015 TM01 Termination of appointment of Stephann Royalle as a director on 21 March 2015
27 Mar 2015 AP01 Appointment of Dr James Raynham-Gallivan as a director on 8 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jan 2015 CERTNM Company name changed ashparker LIMITED\certificate issued on 23/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-21
21 Jan 2015 AP01 Appointment of Mr Stephann Royalle as a director on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Nicholas Ashworth as a director on 20 January 2015
21 Jan 2015 AP04 Appointment of Ppj Secretariat Limited as a secretary on 21 January 2015
21 Jan 2015 AD01 Registered office address changed from , 267 Ashley Road, Hale, Altrincham, Cheshire, WA15 9NF to 6 Denby View Thornhill Dewsbury West Yorkshire WF12 0ER on 21 January 2015
16 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
19 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Apr 2014 AD01 Registered office address changed from , 12-16 Clerkenwell Road, London, EC1M 5PQ on 17 April 2014
16 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012