PX HOLDCO4 LIMITED: Filings

  • Overview

    Company NamePX HOLDCO4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06309132
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PX HOLDCO4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Mar 17, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2021

    23 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2021

    RES15

    Satisfaction of charge 063091320003 in full

    1 pagesMR04

    Termination of appointment of Graeme David Sword as a director on Apr 27, 2021

    1 pagesTM01

    Termination of appointment of James Granville Potter as a director on Apr 27, 2021

    1 pagesTM01

    Full accounts made up to Mar 31, 2020

    22 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2020

    RES15

    Full accounts made up to Mar 31, 2019

    18 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Geoffrey Robert Holmes as a director on Jul 01, 2019

    2 pagesAP01

    Termination of appointment of Mark William Kenrick as a director on Jun 21, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Satisfaction of charge 063091320002 in full

    4 pagesMR04

    Satisfaction of charge 063091320001 in full

    4 pagesMR04

    Registration of charge 063091320003, created on Mar 28, 2019

    83 pagesMR01

    Full accounts made up to Mar 31, 2018

    18 pagesAA

    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