PDL 2020 REALISATIONS LIMITED: Filings

  • Overview

    Company NamePDL 2020 REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02814410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PDL 2020 REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    27 pagesAM23

    Administrator's progress report

    28 pagesAM10

    Administrator's progress report

    28 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    31 pagesAM10

    Administrator's progress report

    32 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    37 pagesAM10

    Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR England to Suite 3 Regenecy House 91 Western Road Brighton BN1 2NW on Sep 23, 2020

    2 pagesAD01

    Statement of affairs with form AM02SOA

    12 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    66 pagesAM03

    Statement of administrator's proposal

    66 pagesAM03

    Appointment of an administrator

    4 pagesAM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 29, 2020

    RES15

    Satisfaction of charge 028144100003 in full

    1 pagesMR04

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Apr 19, 2019 with updates

    4 pagesCS01

    Registration of charge 028144100006, created on Feb 28, 2019

    74 pagesMR01

    Satisfaction of charge 028144100004 in full

    1 pagesMR04

    Change of details for Polyframe Group Ltd as a person with significant control on Sep 28, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Termination of appointment of John Lightowlers as a director on May 03, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0