PDQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 05/07/215 July 2021 | Application to strike the company off the register |
| 28/06/2128 June 2021 | Cessation of Costcutter Supermarkets Group Limited as a person with significant control on 2021-06-25 |
| 28/06/2128 June 2021 | Notification of Costcutter Supermarkets Holdings Limited as a person with significant control on 2021-06-25 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-08 with no updates |
| 08/07/208 July 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHIAS ALEXANDER SEEGER / 01/05/2020 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS |
| 03/01/203 January 2020 | ADOPT ARTICLES 29/11/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHIAS ALEXANDER SEEGER / 02/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARCY WILLSON-RYMER / 02/12/2019 |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / COSTCUTTER SUPERMARKETS GROUP LIMITED / 02/12/2019 |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GRANVILLE EDWARDS / 02/12/2019 |
| 04/12/194 December 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIBBY BROS. & CO. (MANAGEMENT) LIMITED / 02/12/2019 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 105 DUKE STREET LIVERPOOL L1 5JQ |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 10/04/1910 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 10/04/1910 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18 |
| 10/04/1910 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 10/04/1910 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/18 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036559860007 |
| 05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILSON |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 24/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/09/165 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/05/1610 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR. MATTHIAS ALEXANDER SEEGER |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTER |
| 17/10/1517 October 2015 | DIRECTOR APPOINTED MR HUW GRANVILLE EDWARDS |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED JENNIFER ANNE WILSON |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 06/07/136 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036559860007 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR STEVEN POTTER |
| 06/11/126 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR APPOINTED DARCY WILLSON-RYMER |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IVEL |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BROWN / 01/05/2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BROWN / 01/05/2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ROBERT GAVIN MARSHALL |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAVES |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA MARY LEONARD / 05/11/2011 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HARVEST MILLS COMMON ROAD DUNNINGTON YORK YORKSHIRE YO19 5RY |
| 05/12/115 December 2011 | CORPORATE SECRETARY APPOINTED BIBBY BROS. & CO. (MANAGEMENT) LIMITED |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY PAMELA LEONARD |
| 02/12/112 December 2011 | CURRSHO FROM 25/04/2012 TO 31/12/2011 |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IVEL / 01/10/2011 |
| 03/11/113 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BROWN / 01/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL KING / 01/10/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES GRAVES / 21/01/2011 |
| 16/11/1016 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 25/04/10 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONE JOSEPH BROWN / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR ANTHONE JOSEPH BROWN |
| 08/02/108 February 2010 | AUDITOR'S RESIGNATION |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL KING / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 25/04/09 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ANDREW KING |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA BARBER |
| 11/11/0811 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 26/04/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DOCUMENTARY AGREEMENT 31/08/07 |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 28/04/07 |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | VARIOUS DOCS APPROVED 30/03/07 |
| 10/12/0610 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 1 AVENUE ROAD YORK YO30 6AY |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/09/0415 September 2004 | DIR/SEC AUTHORISED DOCS 07/09/04 |
| 03/02/043 February 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 08/09/018 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | RETURN MADE UP TO 26/10/00; NO CHANGE OF MEMBERS |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | VARYING SHARE RIGHTS AND NAMES 03/01/01 |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | ADOPT ARTICLES 03/01/01 |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 28/06/9928 June 1999 | NC INC ALREADY ADJUSTED 15/12/98 |
| 28/06/9928 June 1999 | £ NC 1000/500000 15/12/98 |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 25/04/00 |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | REGISTERED OFFICE CHANGED ON 12/11/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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