P2V ENGINEERING (DEVON) LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Final Gazette dissolved following liquidation

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20/02/2520 February 2025 Final Gazette dissolved following liquidation

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20/11/2420 November 2024 Return of final meeting in a creditors' voluntary winding up

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07/06/247 June 2024 Liquidators' statement of receipts and payments to 2024-03-25

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17/05/2317 May 2023 Liquidators' statement of receipts and payments to 2023-03-25

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22/04/2022 April 2020 REGISTERED OFFICE CHANGED ON 22/04/2020 FROM UNIT 2 24 BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6RY UNITED KINGDOM

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14/04/2014 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/04/2014 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/04/2014 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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25/07/1925 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102654460001

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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29/10/1829 October 2018 CESSATION OF ROTREX A/S AS A PSC

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29/10/1829 October 2018 30/06/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR TROELS PEDERSEN

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR ERNST GENCKEL

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29/10/1829 October 2018 DIRECTOR APPOINTED MRS JULIA KIM CASE

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29/10/1829 October 2018 DIRECTOR APPOINTED MR MARTIN WILLIAM CASE

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA KIM CASE

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29/10/1829 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WILLIAM CASE

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 30/06/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDERS KOLSTRUP

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12/04/1812 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER KRISTIANSEN

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11/04/1811 April 2018 DIRECTOR APPOINTED MR TROELS TOFT PEDERSEN

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11/04/1811 April 2018 DIRECTOR APPOINTED MR ERNST GENCKEL

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13/02/1813 February 2018 PREVSHO FROM 31/07/2017 TO 30/06/2017

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19/09/1719 September 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA CASE

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR JULIA CASE

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROTREX A/S

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08/09/178 September 2017 CESSATION OF JULIA KIM CASE AS A PSC

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/09/1617 September 2016 DIRECTOR APPOINTED ANDERS KOLSTRUP

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17/09/1617 September 2016 DIRECTOR APPOINTED PETER KRISTIANSEN

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06/07/166 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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