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PORTFOLIO RECOVERY ASSOCIATES U.K. LTD
Filings

PORTFOLIO RECOVERY ASSOCIATES U.K. LTD: Filings

    • Overview

    Company NamePORTFOLIO RECOVERY ASSOCIATES U.K. LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08097757
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PORTFOLIO RECOVERY ASSOCIATES U.K. LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Termination of appointment of Michael John Petit as a director on Mar 29, 2017

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Oct 11, 2016

    		6 pages4.68

    Termination of appointment of Tara Lea Privette as a director on Sep 08, 2016

    		2 pagesTM01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		4 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 12, 2015

    		LRESSP

    Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to 15 Canada Square London E14 5GL on Oct 26, 2015

    		2 pagesAD01

    Annual return made up to Jun 08, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 4
    		SH01

    Appointment of Mr Andrew Berardi as a director

    		2 pagesAP01

    Annual return made up to Jun 08, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 4
    		SH01

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Statement of capital following an allotment of shares on Dec 30, 2013

    • Capital: GBP 3
    		3 pagesSH01

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		7 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Jun 08, 2013 with full list of shareholders

    		7 pagesAR01

    Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012

    		1 pagesAA01

    Memorandum and Articles of Association

    		9 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of 7Side Secretarial Limited as a secretary

    		2 pagesAP04

    Registered office address changed from * 3 More London Riverside London SE1 2AQ United Kingdom* on Apr 03, 2013

    		1 pagesAD01

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary

    		1 pagesTM02

    Appointment of Miriam Roncalli Hall as a director

    		3 pagesAP01

    Termination of appointment of Clive Weston as a director

    		2 pagesTM01
    2Next

    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