PCW PLANNING AND DEVELOPMENT LIMITED

Company number 08541744 ·

Dissolved

39 filings

Date Filing
6 Feb 2024 Final Gazette dissolved following liquidation View document
6 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
6 Nov 2023 Return of final meeting in a members' voluntary winding up · 22 pages View document
29 Sep 2023 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins, Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-29 · 2 pages View document
6 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-07 · 20 pages View document
5 Jan 2022 Liquidators' statement of receipts and payments to 2021-11-07 · 20 pages View document
19 Jan 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2018:LIQ. CASE NO.1 View document
12 Jan 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2017:LIQ. CASE NO.1 View document
30 Nov 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB ENGLAND View document
29 Nov 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Nov 2016 SPECIAL RESOLUTION TO WIND UP View document
29 Nov 2016 DECLARATION OF SOLVENCY View document
11 Jul 2016 APPOINTMENT TERMINATED, SECRETARY CAVENDISH ADMINISTRATION LIMITED View document
10 Jun 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
18 May 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 18/05/2016 View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4RU View document
11 Apr 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MITESH JATANIA View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR STUART LIPTON View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR SALEH BAGAEEN View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAW View document
21 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ABHISHEK MUKHERJEE View document
13 Jul 2015 DIRECTOR APPOINTED MR SALEH AKRAM BAGAEEN View document
3 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
4 Mar 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
18 Dec 2014 DIRECTOR APPOINTED SIR STUART ANTHONY LIPTON View document
18 Dec 2014 DIRECTOR APPOINTED MR PETER WILLIAM ROGERS View document
19 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
19 Feb 2014 DIRECTOR APPOINTED MR ABHISHEK MUKHERJEE View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / NITESH JATANIA / 23/09/2013 View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN LUETCHFORD View document
8 Oct 2013 DIRECTOR APPOINTED ROBERT JAMES LAW View document
8 Oct 2013 DIRECTOR APPOINTED NITESH JATANIA View document
27 Sep 2013 CURREXT FROM 31/05/2014 TO 30/06/2014 View document
26 Sep 2013 DIRECTOR APPOINTED JOHN LAWRENCE LUETCHFORD View document
15 Aug 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM 67-68 GROSVENOR STREET LONDON W1K 3JN UNITED KINGDOM View document
15 Aug 2013 CORPORATE SECRETARY APPOINTED CAVENDISH ADMINISTRATION LIMITED View document
23 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document