PRICE WATERHOUSE MCS UK HOLDING COMPANY: Filings

  • Overview

    Company NamePRICE WATERHOUSE MCS UK HOLDING COMPANY
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 03219705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRICE WATERHOUSE MCS UK HOLDING COMPANY?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 02, 2021

    7 pagesLIQ03

    Declaration of solvency

    9 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 03, 2020

    LRESSP

    Accounts for a dormant company made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    3 pagesCS01

    Change of details for Frederick's Place Nominees as a person with significant control on Oct 05, 2017

    2 pagesPSC05

    Termination of appointment of Phil Higgins as a secretary on Sep 21, 2018

    1 pagesTM02

    Appointment of Philip Patterson as a secretary on Sep 21, 2018

    2 pagesAP03

    Full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Dec 08, 2017 with updates

    4 pagesCS01

    Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on Oct 05, 2017

    1 pagesAD01

    Appointment of Dan Yoram Schwarzmann as a director on Sep 06, 2017

    2 pagesAP01

    Appointment of Phil Higgins as a secretary on Sep 06, 2017

    2 pagesAP03

    Termination of appointment of Samantha Thompson as a secretary on Sep 06, 2017

    1 pagesTM02

    Termination of appointment of Stephanie Tricia Hyde as a director on Sep 06, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

    Appointment of Stephanie Tricia Hyde as a director on Jul 01, 2016

    2 pagesAP01

    Appointment of Mr Andrew Julian Bailye Cope as a director on Jul 01, 2016

    2 pagesAP01

    Termination of appointment of Kevin James David Ellis as a director on Jul 01, 2016

    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