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PV HOLDINGS REALISATIONS LIMITED - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 05914839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd
- Floor 110 Cannon Street
- London
- EC4N 6EU 2nd, Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- FRANCIS, Stephen Ronald
- JOHNSON, Luke Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-23
- Age Of Company 2006-08-23 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Patisserie Acquisition Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PATISSERIE VALERIE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-08-22
- Annual Return
- Due Date: 2019-09-05
- Last Date: 2018-08-22
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PV HOLDINGS REALISATIONS LIMITED Company Description
- PV HOLDINGS REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05914839. Its current trading status is "live". It was registered 2006-08-23. It was previously called PATISSERIE VALERIE HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-22.It can be contacted at 2Nd .
Get PV HOLDINGS REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pv Holdings Realisations Limited - 2nd, Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2006-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-disclaimer-notice (2020-05-01) - NDISC
keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-03-04) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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liquidation-in-administration-proposals (2019-03-14) - AM03
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liquidation-in-administration-result-creditors-meeting (2019-04-05) - AM07
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change-of-name-notice (2019-04-13) - CONNOT
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resolution (2019-04-13) - RESOLUTIONS
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liquidation-in-administration-progress-report (2019-09-18) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-03-26) - AM02
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liquidation-in-administration-progress-report (2019-10-10) - AM10
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liquidation-in-administration-revised-proposals (2019-10-10) - AM09
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-10-29) - AM22
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liquidation-in-administration-progress-report (2019-10-29) - AM10
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liquidation-voluntary-appointment-of-liquidator (2019-11-07) - 600
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liquidation-in-administration-result-creditors-meeting (2019-10-10) - AM08
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-23) - TM02
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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confirmation-statement-with-updates (2018-08-23) - CS01
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accounts-with-accounts-type-full (2018-02-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-22) - CS01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-18) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-24) - AA
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resolution (2015-05-12) - RESOLUTIONS
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legacy (2015-05-12) - CAP-SS
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legacy (2015-05-12) - SH20
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termination-director-company-with-name-termination-date (2015-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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capital-statement-capital-company-with-date-currency-figure (2015-05-12) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
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statement-of-companys-objects (2014-05-20) - CC04
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resolution (2014-05-20) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-05-28) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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change-person-secretary-company-with-change-date (2014-09-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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capital-allotment-shares (2014-06-05) - SH01
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second-filing-of-form-with-form-type (2014-07-28) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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accounts-with-accounts-type-full (2013-01-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-full (2011-01-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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accounts-with-accounts-type-full (2010-02-25) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-25) - CH01
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legacy (2009-08-26) - 363a
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accounts-with-accounts-type-full (2009-01-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-23) - 225
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legacy (2008-06-26) - 288b
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legacy (2008-06-26) - 288a
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-07-31) - 287
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legacy (2008-08-26) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 287
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legacy (2007-02-14) - 288a
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legacy (2007-03-24) - 288b
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legacy (2007-07-23) - 155(6)a
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legacy (2007-07-23) - 155(6)b
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-07-23) - 395
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legacy (2007-07-31) - 155(6)b
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legacy (2007-08-24) - 288a
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legacy (2007-08-24) - 288b
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-11-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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certificate-change-of-name-company (2006-09-08) - CERTNM
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legacy (2006-09-25) - 288a
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legacy (2006-09-22) - 395
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legacy (2006-10-17) - 288b
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legacy (2006-09-27) - 395
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legacy (2006-10-19) - 123
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resolution (2006-10-19) - RESOLUTIONS
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legacy (2006-10-19) - 122
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legacy (2006-10-30) - 123
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legacy (2006-10-30) - 88(2)R
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legacy (2006-11-14) - 88(2)R
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legacy (2006-11-14) - 88(3)
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legacy (2006-12-19) - 395
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legacy (2006-10-17) - 287
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incorporation-company (2006-08-23) - NEWINC