PCL CARNATION LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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14/01/2514 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 Application to strike the company off the register

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14/11/2414 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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25/10/2325 October 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/11/223 November 2022 Confirmation statement made on 2022-11-01 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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02/01/192 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLEN CAPITAL (SERVICES) LIMITED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CESSATION OF POLLEN CAPITAL LTD AS A PSC

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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12/09/1812 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / POLLEN CAPITAL LTD / 06/11/2017

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06/11/176 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART MACMILLAN / 06/11/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM C/O MHA MACINTYRE HUDSON EURO HOUSE 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ

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31/01/1731 January 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM MAPPIN HOUSE 1ST FLOOR WINSLEY STREET LONDON W1W 8HF UNITED KINGDOM

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12/12/1612 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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