PV HOLDINGS 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 2024-10-28 |
| 19/12/2319 December 2023 | Liquidators' statement of receipts and payments to 2023-10-28 |
| 20/12/2220 December 2022 | Liquidators' statement of receipts and payments to 2022-10-28 |
| 20/12/2120 December 2021 | Liquidators' statement of receipts and payments to 2021-10-28 |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 1 ST PETER'S SQUARE MANCHESTER M2 3AE |
| 07/11/197 November 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1929 October 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00011734,00008919 |
| 29/10/1929 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | |
| 10/10/1910 October 2019 | NOTICE OF RESULT OF CREDITORS DECISION ON REVISED ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/10/1910 October 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/09/1918 September 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 13/04/1913 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1913 April 2019 | COMPANY NAME CHANGED PATISSERIE VALERIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/04/19 |
| 05/04/195 April 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/03/1926 March 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 14/03/1914 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 146-156 SAREHOLE ROAD BIRMINGHAM B28 8DT |
| 04/03/194 March 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009720,00009336 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR STEPHEN RONALD FRANCIS |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARSH |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAY |
| 11/10/1811 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 18/01/1618 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LIZA JOHNSON |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MRS LIZA VERA JOHNSON |
| 28/08/1528 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 12/05/1512 May 2015 | STATEMENT BY DIRECTORS |
| 12/05/1512 May 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 500000.00 |
| 12/05/1512 May 2015 | REDUCE ISSUED CAPITAL 06/05/2015 |
| 12/05/1512 May 2015 | SOLVENCY STATEMENT DATED 06/05/15 |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MARSH / 23/08/2013 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SCALZO |
| 12/09/1412 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 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 | SECOND FILING FOR FORM SH01 |
| 05/06/145 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 10907286.30 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/05/1428 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1420 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1420 May 2014 | ADOPT ARTICLES 12/05/2014 |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 30/08/1230 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/09/112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MAY / 01/10/2009 |
| 11/10/1011 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER JOHNSON / 21/10/2009 |
| 25/10/0925 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SCALZO / 21/10/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 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 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/06/0826 June 2008 | SECRETARY APPOINTED MR CHRISTOPHER MARSH |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FARRER-BROWN |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY MARK FARRER-BROWN |
| 23/06/0823 June 2008 | PREVEXT FROM 31/08/2007 TO 30/09/2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0723 July 2007 | RELEVANT DOCS APPROVED 10/07/07 |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/03/0724 March 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 32 BEDFORD ROW LONDON WC1R 4EH |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | NC INC ALREADY ADJUSTED 15/09/06 |
| 19/10/0619 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | S-DIV 15/09/06 |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 15/09/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | COMPANY NAME CHANGED PIMCO 2531 LIMITED CERTIFICATE ISSUED ON 08/09/06 |
| 23/08/0623 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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