About

Registered Number: 06070007
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Based in London, Pv Acquisition Realisations Ltd was founded on 26 January 2007. Currently we aren't aware of the number of employees at the the business. Pv Acquisition Realisations Ltd has 3 directors listed as Horler, James Michael Alexander, Redmond, Benedict John, Redmond, Benedict John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORLER, James Michael Alexander 01 June 2013 14 January 2019 1
REDMOND, Benedict John 09 February 2015 09 February 2015 1
REDMOND, Benedict John 01 September 2010 09 February 2015 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 30 October 2019
AD01 - Change of registered office address 29 October 2019
AM22 - N/A 17 October 2019
AM10 - N/A 17 October 2019
AM09 - N/A 19 September 2019
AM10 - N/A 02 September 2019
AM08 - N/A 02 September 2019
AM07 - N/A 25 April 2019
RESOLUTIONS - N/A 13 April 2019
CONNOT - N/A 13 April 2019
AM03 - N/A 29 March 2019
AM02 - N/A 26 March 2019
AD01 - Change of registered office address 11 February 2019
AM01 - N/A 09 February 2019
TM01 - Termination of appointment of director 21 January 2019
AP01 - Appointment of director 26 November 2018
TM02 - Termination of appointment of secretary 23 November 2018
TM01 - Termination of appointment of director 23 November 2018
TM01 - Termination of appointment of director 23 November 2018
MR04 - N/A 11 October 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 26 January 2018
AP01 - Appointment of director 22 February 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 18 January 2016
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 13 February 2015
TM01 - Termination of appointment of director 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
AD01 - Change of registered office address 29 July 2014
CC04 - Statement of companies objects 28 July 2014
RESOLUTIONS - N/A 09 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 09 June 2014
SH10 - Notice of particulars of variation of rights attached to shares 09 June 2014
SH08 - Notice of name or other designation of class of shares 09 June 2014
MEM/ARTS - N/A 09 June 2014
RP04 - N/A 04 June 2014
MR04 - N/A 28 May 2014
MR04 - N/A 28 May 2014
RESOLUTIONS - N/A 20 May 2014
RP04 - N/A 12 May 2014
RESOLUTIONS - N/A 08 May 2014
SH01 - Return of Allotment of shares 08 May 2014
SH01 - Return of Allotment of shares 08 May 2014
CERTNM - Change of name certificate 25 April 2014
CONNOT - N/A 25 April 2014
SH01 - Return of Allotment of shares 07 April 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 06 March 2014
AP01 - Appointment of director 03 January 2014
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 31 January 2012
MG01 - Particulars of a mortgage or charge 12 October 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 20 January 2011
AP01 - Appointment of director 21 September 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 25 February 2010
CH01 - Change of particulars for director 25 October 2009
395 - Particulars of a mortgage or charge 25 September 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 06 January 2009
287 - Change in situation or address of Registered Office 31 July 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 24 June 2008
225 - Change of Accounting Reference Date 23 June 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 09 May 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
RESOLUTIONS - N/A 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
123 - Notice of increase in nominal capital 23 August 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 August 2007
395 - Particulars of a mortgage or charge 23 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
RESOLUTIONS - N/A 16 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
CERTNM - Change of name certificate 14 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 04 October 2011 Outstanding

N/A

Legal mortgage 23 September 2009 Fully Satisfied

N/A

Debenture 10 July 2007 Fully Satisfied

N/A

Supplemental deed 10 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.