PCL ASSET REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 18/11/2218 November 2022 | Liquidators' statement of receipts and payments to 2022-09-22 |
| 23/11/2123 November 2021 | Liquidators' statement of receipts and payments to 2021-09-22 |
| 13/06/1913 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1913 June 2019 | COMPANY NAME CHANGED PREMIER CHEESE LIMITED CERTIFICATE ISSUED ON 13/06/19 |
| 16/05/1916 May 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 07/05/197 May 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/04/1916 April 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 4 ARKWRIGHT ROAD BICESTER OX26 4SU ENGLAND |
| 11/04/1911 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015910,00008860 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 37 BROADHURST GARDENS LONDON NW6 3QT |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | 25/08/16 STATEMENT OF CAPITAL GBP 1125 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1613 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/07/1527 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/07/153 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036910850009 |
| 06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036910850008 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMNON PALDI / 11/05/2015 |
| 13/03/1513 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMNON PALDI / 07/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMNON PALDI / 07/01/2015 |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMNON PALDI / 12/12/2014 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY BARNES |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY PAMELA PALDI |
| 02/01/142 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA PALDI |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/01/132 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/07/1219 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 30/01/1230 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/08/111 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/01/1011 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAQUES MARIE CHARRIAUX / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA EVELYN PALDI / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMNON PALDI / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BARNES / 04/01/2010 |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: BRIDGESON & CO 85 HIGH STREET CHESHAM HP5 1DE |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: PRINCE ALBERT HOUSE 20 KING STREET, MAIDENHEAD BERKSHIRE SL6 1DT |
| 18/04/0018 April 2000 | AUDITOR'S RESIGNATION |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | S366A DISP HOLDING AGM 10/06/99 |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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