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DB UK PCAM HOLDINGS LIMITED

Company number 05989595

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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 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
  • LRESSP ‐ Special resolution to wind up on 2023-05-22
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
  • GBP 194,266,000.00
12 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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