PCDF SECOND (B) NOMINEES 3 LIMITED: Filings

  • Overview

    Company NamePCDF SECOND (B) NOMINEES 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07908052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PCDF SECOND (B) NOMINEES 3 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

    3 pagesDS01

    Annual return made up to Jan 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Director's details changed for Mr Alexander David William Price on Jul 21, 2014

    2 pagesCH01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Rupert Charles Thomas Sheldon as a director

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Director's details changed for Mr Christopher James Button on Aug 23, 2013

    4 pagesCH01

    Termination of appointment of Christopher Digby-Bell as a director

    1 pagesTM01

    Appointment of Mr Christopher Harvey Digby-Bell as a director

    2 pagesAP01

    Annual return made up to Jan 12, 2013 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2012

    Model articles adopted

    MODEL ARTICLES

    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