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PCO REAL ESTATE MANAGEMENT LIMITED

Company number 06101107

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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)
18 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 10 August 2023
31 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023
14 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 10 August 2022
12 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 10 August 2021
22 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 10 August 2020
14 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 10 August 2019
03 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 10 August 2018
21 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 10 August 2017
12 Sep 2016 4.68 Liquidators' statement of receipts and payments to 10 August 2016
14 Oct 2015 4.68 Liquidators' statement of receipts and payments to 10 August 2015
11 Sep 2014 AD01 Registered office address changed from 63 Grosvenor Street London W1K 3JG to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 11 September 2014
09 Sep 2014 600 Appointment of a voluntary liquidator
09 Sep 2014 4.70 Declaration of solvency
09 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-11
11 Jul 2014 AA Total exemption full accounts made up to 30 June 2013
21 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,580,200
08 Jan 2014 AD01 Registered office address changed from 22 Arlington Street London SW1A 1RD United Kingdom on 8 January 2014
26 Jul 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
06 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ The company be authorised to enter into contracts facilitating the subscription for lass e shares 17/02/2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 1,580,200
11 Apr 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 06/03/2012 as it was not properly delivered
06 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 11/04/2012
06 Mar 2012 CH01 Director's details changed for Kevin Lance Oppenheim on 21 November 2011