- Company Overview for PK FINANCE LIMITED (06806680)
- Filing history for PK FINANCE LIMITED (06806680)
- People for PK FINANCE LIMITED (06806680)
- Insolvency for PK FINANCE LIMITED (06806680)
- More for PK FINANCE LIMITED (06806680)
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) |
---|---|---|---|
11 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Jul 2018 | LIQ10 | Removal of liquidator by court order | |
09 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
12 Jun 2018 | LIQ03 | Liquidators' statement of receipts and payments to 31 March 2018 | |
05 Jun 2017 | 4.68 | Liquidators' statement of receipts and payments to 31 March 2017 | |
02 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
20 Apr 2016 | AD01 | Registered office address changed from Frederick House, Dean Group Business Park Brenda Road Hartlepool TS25 2BW to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 20 April 2016 | |
13 Apr 2016 | 4.70 | Declaration of solvency | |
13 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
13 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
30 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
|
|
29 Mar 2016 | TM01 | Termination of appointment of Mala Kalia as a director on 1 April 2015 | |
29 Mar 2016 | TM01 | Termination of appointment of Abishek Kalia as a director on 1 April 2015 | |
29 Mar 2016 | TM01 | Termination of appointment of Tanvi Kalia as a director on 1 April 2015 | |
03 Mar 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
|
|
24 Dec 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-12-24
|
|
23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Dec 2015 | AP01 | Appointment of Miss Tanvi Kalia as a director on 1 September 2014 | |
23 Dec 2015 | AP01 | Appointment of Dr Abishek Kalia as a director on 1 September 2014 | |
25 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
|
|
29 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
|
|
20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Mar 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders |