PV ACQUISITION REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-10-16 |
| 19/12/2319 December 2023 | Liquidators' statement of receipts and payments to 2023-10-16 |
| 20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-10-16 |
| 20/12/2120 December 2021 | Liquidators' statement of receipts and payments to 2021-10-16 |
| 30/10/1930 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 1 ST PETERS SQUARE MANCHESTER M2 3AE |
| 17/10/1917 October 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00011734,00008919 |
| 17/10/1917 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/09/1919 September 2019 | NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/09/192 September 2019 | NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/09/192 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 02/09/192 September 2019 | |
| 25/04/1925 April 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/04/1913 April 2019 | COMPANY NAME CHANGED PATISSERIE ACQUISITION LIMITED CERTIFICATE ISSUED ON 13/04/19 |
| 13/04/1913 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1929 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/03/1926 March 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 146-156 SAREHOLE ROAD BIRMINGHAM B28 8DT |
| 09/02/199 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009720,00009336 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORLER |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSH |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/02/1822 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 22/02/1722 February 2017 | DIRECTOR APPOINTED MR BENEDICT JOHN REDMOND |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/02/165 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/02/1513 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 146-158 SAREHOLE ROAD BIRMINGHAM B28 8DT |
| 28/07/1428 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 09/06/149 June 2014 | ARTICLES OF ASSOCIATION |
| 09/06/149 June 2014 | ADOPT ARTICLES 21/05/2014 |
| 04/06/144 June 2014 | SECOND FILING WITH MUD 26/01/14 FOR FORM AR01 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1420 May 2014 | COMPANY BUSINESS 09/05/2014 |
| 12/05/1412 May 2014 | SECOND FILING FOR FORM SH01 |
| 08/05/148 May 2014 | 10/07/07 STATEMENT OF CAPITAL GBP 1454.447 |
| 08/05/148 May 2014 | ADOPT ARTICLES 25/02/2013 |
| 08/05/148 May 2014 | 10/07/07 STATEMENT OF CAPITAL GBP 1454.447 |
| 25/04/1425 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED PATISSERIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 07/04/147 April 2014 | 01/02/13 STATEMENT OF CAPITAL GBP 1454.447 |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 06/03/146 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MAY / 01/01/2013 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR JAMES MICHAEL ALEXANDER HORLER |
| 13/02/1313 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 03/02/123 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/02/1123 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR BENEDICT JOHN REDMOND |
| 14/04/1014 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER JOHNSON / 21/10/2009 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM, 32 BEDFORD ROW, C/O RISK CAPITAL PARTNERSHIP, LONDON, WC1R 4EH |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | PREVSHO FROM 31/01/2008 TO 30/09/2007 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED CHRISTOPHER DAVID MARSH |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK FARRER-BROWN |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NC INC ALREADY ADJUSTED 10/07/07 |
| 23/08/0723 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0723 August 2007 | S-DIV 10/07/07 |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | SHARE TRANS BE APPROVED 29/03/07 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 1 PARK ROW, LEEDS, LS1 5AB |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | COMPANY NAME CHANGED PIMCO 2597 LIMITED CERTIFICATE ISSUED ON 14/02/07 |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company