- Company Overview for DB UK PCAM HOLDINGS LIMITED (05989595)
- Filing history for DB UK PCAM HOLDINGS LIMITED (05989595)
- People for DB UK PCAM HOLDINGS LIMITED (05989595)
- Insolvency for DB UK PCAM HOLDINGS LIMITED (05989595)
- More for DB UK PCAM HOLDINGS LIMITED (05989595)
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 Jul 2024 | LIQ03 | Liquidators' statement of receipts and payments to 21 May 2024 | |
31 May 2023 | LIQ01 | Declaration of solvency | |
31 May 2023 | 600 | Appointment of a voluntary liquidator | |
31 May 2023 | AD01 | Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 10 Fleet Place London EC4M 7RB on 31 May 2023 | |
31 May 2023 | RESOLUTIONS |
Resolutions
|
|
06 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
12 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 27 September 2022
|
|
12 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
07 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
12 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
18 Feb 2021 | AP01 | Appointment of David Anthony Bradley as a director on 27 January 2021 | |
07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Sep 2020 | TM01 | Termination of appointment of Andreas Wichmann as a director on 4 September 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
02 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
04 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
02 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Aug 2018 | AP01 | Appointment of Andrew Bolton as a director on 14 August 2018 | |
16 Jul 2018 | TM01 | Termination of appointment of Alexander Daniel Taylor as a director on 10 July 2018 | |
25 May 2018 | TM01 | Termination of appointment of Saleha Bilal as a director on 24 May 2018 | |
13 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with updates | |
15 Jan 2018 | TM01 | Termination of appointment of Yves Dermaux as a director on 20 December 2017 | |
07 Dec 2017 | TM02 | Termination of appointment of Scott Linsley as a secretary on 24 October 2017 |