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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)
19 Jan 2026	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
23 Jul 2025	LIQ03	Liquidators' statement of receipts and payments to 21 May 2025	View PDF Liquidators' statement of receipts and payments to 21 May 2025 - link opens in a new window - 19 pages (19 pages)
10 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 21 May 2024	View PDF Liquidators' statement of receipts and payments to 21 May 2024 - link opens in a new window - 19 pages (19 pages)
31 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
31 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-22 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 194,266,000.00	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 194,266,000.00 - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
12 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AP01	Appointment of David Anthony Bradley as a director on 27 January 2021	View PDF Appointment of David Anthony Bradley as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
21 Sep 2020	TM01	Termination of appointment of Andreas Wichmann as a director on 4 September 2020	View PDF Termination of appointment of Andreas Wichmann as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
04 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
21 Aug 2018	AP01	Appointment of Andrew Bolton as a director on 14 August 2018	View PDF Appointment of Andrew Bolton as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	TM01	Termination of appointment of Alexander Daniel Taylor as a director on 10 July 2018	View PDF Termination of appointment of Alexander Daniel Taylor as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM01	Termination of appointment of Saleha Bilal as a director on 24 May 2018	View PDF Termination of appointment of Saleha Bilal as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)

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