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PCV NOMINEES LIMITED

Company number 06512404

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2016 DS01 Application to strike the company off the register
03 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
23 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
04 Aug 2012 CH01 Director's details changed for Stephen John Kempen on 3 August 2012
30 Jul 2012 AP01 Appointment of Simon Bernard Cresswell as a director
30 Jul 2012 AP01 Appointment of Giancarlo Rodolfo Aliberti as a director
30 Jul 2012 TM01 Termination of appointment of Stephen Hare as a director
27 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Dec 2011 AP01 Appointment of Stephen Hare as a director
29 Nov 2011 TM01 Termination of appointment of Michael Donovan-Pote as a director
21 Apr 2011 TM01 Termination of appointment of Stephen Tilton as a director
21 Apr 2011 TM02 Termination of appointment of Stephen Tilton as a secretary
25 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders