PFI CAMDEN (HOLDINGS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 21/07/2421 July 2024 | Termination of appointment of Vikki Louise Everett as a director on 2024-03-11 |
| 17/07/2417 July 2024 | Liquidators' statement of receipts and payments to 2024-05-16 |
| 05/08/235 August 2023 | Liquidators' statement of receipts and payments to 2023-05-16 |
| 28/07/2128 July 2021 | Liquidators' statement of receipts and payments to 2021-05-16 |
| 22/07/2022 July 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2020:LIQ. CASE NO.1 |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 24 CONDUIT PLACE LONDON W2 1EP |
| 25/07/1925 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2019:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00002294 |
| 26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM UNIT 8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG |
| 12/06/1812 June 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/06/1812 June 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/06/1812 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/182 May 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY SMITH / 27/03/2018 |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIKKI LOUISE EVERETT / 28/03/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 20/06/1720 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR MATTHEW JOSEPH MCLINTOCK |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PRITCHARD |
| 19/12/1619 December 2016 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 18/12/1618 December 2016 | REGISTERED OFFICE CHANGED ON 18/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 18/12/1618 December 2016 | SAIL ADDRESS CREATED |
| 07/07/167 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 06/10/156 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ION BALFOUR |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MARTIN TIMOTHY SMITH |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED ION BRUCE BALFOUR |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIKKI LOUISE EVERETT / 22/03/2013 |
| 25/02/1325 February 2013 | SECTION 519 |
| 21/02/1321 February 2013 | SECTION 519 |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLESWORTH |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR JAMIE PRITCHARD |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 15/08/1215 August 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM UNITED HOUSE GOLDSEL ROAD SWANLEY BR8 8EX |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR ANDREW GILBERT CHARLESWORTH |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED VIKKI LOUISE EVERETT |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MISS KAREN MARIE HILL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN HILL |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS |
| 21/12/0921 December 2009 | SECRETARY APPOINTED VICTORIA HAYNES |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED MS KAREN MARIE HILL |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 11/04/0611 April 2006 | S366A DISP HOLDING AGM 22/03/06 |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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