PCP GROUP LIMITED

05225073
HIGH ROAD THORNWOOD COMMON EPPING ESSEX CM16 6LU

Documents

Documents
Date Category Description Pages
12 Jun 2018 gazette Gazette Dissolved Voluntary 1 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2018 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Mar 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Mar 2018 capital Statement of capital (Section 108) 5 Buy now
06 Mar 2018 insolvency Solvency Statement dated 06/03/18 2 Buy now
06 Mar 2018 resolution Resolution 1 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2017 accounts Annual Accounts 8 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 officers Appointment of director (Ms Mary Ellen Kanoff) 2 Buy now
25 Nov 2016 officers Appointment of director (Mr David Anthony Faud) 2 Buy now
24 Nov 2016 resolution Resolution 30 Buy now
23 Nov 2016 officers Appointment of director (Mr Matthew Marc Homme) 2 Buy now
23 Nov 2016 officers Termination of appointment of director (Derek John Shepherd) 1 Buy now
23 Nov 2016 officers Termination of appointment of director (Damian John Shepherd) 1 Buy now
23 Nov 2016 officers Termination of appointment of secretary (Damian Shepherd) 1 Buy now
23 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
23 Nov 2016 mortgage Registration of a charge 53 Buy now
21 Nov 2016 mortgage Registration of a charge 46 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2016 accounts Annual Accounts 29 Buy now
01 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2015 annual-return Annual Return 6 Buy now
12 Mar 2015 accounts Annual Accounts 28 Buy now
12 Sep 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 capital Return of Allotment of shares 4 Buy now
07 Aug 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
07 Aug 2014 resolution Resolution 17 Buy now
07 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Aug 2014 resolution Resolution 1 Buy now
13 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
22 May 2014 mortgage Registration of a charge 26 Buy now
04 Apr 2014 accounts Annual Accounts 28 Buy now
29 Nov 2013 mortgage Registration of a charge 13 Buy now
13 Sep 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 accounts Annual Accounts 27 Buy now
19 Nov 2012 officers Change of particulars for secretary (Mr Damian Shepherd) 2 Buy now
19 Nov 2012 officers Change of particulars for director (Mr Damian Shepherd) 2 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
27 Feb 2012 accounts Annual Accounts 27 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
14 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Jan 2011 accounts Annual Accounts 26 Buy now
01 Oct 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 accounts Annual Accounts 25 Buy now
11 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
29 Jul 2009 officers Director appointed mr damian shepherd 1 Buy now
29 Jul 2009 officers Secretary appointed mr damian shepherd 1 Buy now
29 Jul 2009 officers Appointment terminated secretary regent registrars LIMITED 1 Buy now
08 Feb 2009 accounts Annual Accounts 8 Buy now
05 Jan 2009 annual-return Return made up to 08/09/08; full list of members 3 Buy now
05 Jan 2009 address Location of register of members 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from prince regent house 108 london street reading berkshire RG1 4SJ 1 Buy now
05 Jan 2009 address Location of debenture register 1 Buy now
24 Dec 2008 capital Particulars of contract relating to shares 2 Buy now
24 Dec 2008 capital Particulars of contract relating to shares 2 Buy now
24 Dec 2008 capital Ad 29/07/08\gbp si 287500@1=287500\gbp ic 100000/387500\ 2 Buy now
24 Dec 2008 capital Nc inc already adjusted 29/07/08 1 Buy now
24 Dec 2008 resolution Resolution 1 Buy now
23 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2008 accounts Annual Accounts 8 Buy now
12 Sep 2007 annual-return Return made up to 08/09/07; full list of members 3 Buy now
13 Apr 2007 capital Ad 28/04/06--------- £ si 99999@1 2 Buy now
13 Apr 2007 capital Nc inc already adjusted 28/04/06 2 Buy now
13 Apr 2007 resolution Resolution 1 Buy now
01 Apr 2007 accounts Annual Accounts 7 Buy now
03 Oct 2006 annual-return Return made up to 08/09/06; full list of members 2 Buy now
25 Jan 2006 accounts Annual Accounts 6 Buy now
06 Jan 2006 annual-return Return made up to 08/09/05; full list of members 2 Buy now
29 Jun 2005 accounts Accounting reference date shortened from 30/09/05 to 31/05/05 1 Buy now
08 Sep 2004 officers Secretary resigned 1 Buy now
08 Sep 2004 incorporation Incorporation Company 17 Buy now