Pcp Group Ltd was registered on 08 September 2004 with its registered office in Epping in Essex, it has a status of "Dissolved". There are no directors listed for the business at Companies House. We don't know the number of employees at this business.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 June 2018 | |
MR04 - N/A | 11 April 2018 | |
MR04 - N/A | 11 April 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 March 2018 | |
DS01 - Striking off application by a company | 15 March 2018 | |
RESOLUTIONS - N/A | 06 March 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 March 2018 | |
SH19 - Statement of capital | 06 March 2018 | |
CAP-SS - N/A | 06 March 2018 | |
CS01 - N/A | 27 October 2017 | |
SH08 - Notice of name or other designation of class of shares | 21 August 2017 | |
SH08 - Notice of name or other designation of class of shares | 21 August 2017 | |
AA01 - Change of accounting reference date | 25 April 2017 | |
AA - Annual Accounts | 06 March 2017 | |
AD01 - Change of registered office address | 10 January 2017 | |
AD01 - Change of registered office address | 04 January 2017 | |
AP01 - Appointment of director | 25 November 2016 | |
AP01 - Appointment of director | 25 November 2016 | |
RESOLUTIONS - N/A | 24 November 2016 | |
AP01 - Appointment of director | 23 November 2016 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
TM02 - Termination of appointment of secretary | 23 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 23 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 23 November 2016 | |
MR01 - N/A | 23 November 2016 | |
MR01 - N/A | 21 November 2016 | |
CS01 - N/A | 10 October 2016 | |
MR04 - N/A | 20 September 2016 | |
AA - Annual Accounts | 02 March 2016 | |
MR04 - N/A | 01 February 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 12 September 2014 | |
RESOLUTIONS - N/A | 07 August 2014 | |
RESOLUTIONS - N/A | 07 August 2014 | |
RESOLUTIONS - N/A | 07 August 2014 | |
SH01 - Return of Allotment of shares | 07 August 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 August 2014 | |
SH08 - Notice of name or other designation of class of shares | 07 August 2014 | |
CC04 - Statement of companies objects | 07 August 2014 | |
MR04 - N/A | 13 June 2014 | |
MR01 - N/A | 22 May 2014 | |
AA - Annual Accounts | 04 April 2014 | |
MR01 - N/A | 29 November 2013 | |
AR01 - Annual Return | 13 September 2013 | |
AA - Annual Accounts | 11 February 2013 | |
CH03 - Change of particulars for secretary | 19 November 2012 | |
CH01 - Change of particulars for director | 19 November 2012 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AR01 - Annual Return | 21 September 2011 | |
MG01 - Particulars of a mortgage or charge | 14 May 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 01 October 2010 | |
AA - Annual Accounts | 01 March 2010 | |
363a - Annual Return | 11 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
AA - Annual Accounts | 08 February 2009 | |
363a - Annual Return | 05 January 2009 | |
353 - Register of members | 05 January 2009 | |
287 - Change in situation or address of Registered Office | 05 January 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 January 2009 | |
RESOLUTIONS - N/A | 24 December 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 December 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 December 2008 | |
123 - Notice of increase in nominal capital | 24 December 2008 | |
CERTNM - Change of name certificate | 23 April 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363a - Annual Return | 12 September 2007 | |
RESOLUTIONS - N/A | 13 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2007 | |
123 - Notice of increase in nominal capital | 13 April 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363a - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 25 January 2006 | |
363a - Annual Return | 06 January 2006 | |
225 - Change of Accounting Reference Date | 29 June 2005 | |
288b - Notice of resignation of directors or secretaries | 08 September 2004 | |
NEWINC - New incorporation documents | 08 September 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 November 2016 | Fully Satisfied |
N/A |
A registered charge | 17 November 2016 | Fully Satisfied |
N/A |
A registered charge | 16 May 2014 | Fully Satisfied |
N/A |
A registered charge | 22 November 2013 | Fully Satisfied |
N/A |
Debenture | 12 May 2011 | Fully Satisfied |
N/A |