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PV ACQUISITION REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 06070007
- 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
- 2007-01-26
- Age Of Company 2007-01-26 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- RISK CAPITAL PARTNERS LLP (-%) United Kingdom,London,W1K 6DA,null,null,null,31 North Row
- PATISSERIE HOLDINGS PLC (100.00%) United Kingdom,London,EC4N 6EU,null,null,null,2nd Floor 110 Cannon Street
- Beneficial Owners
- Patisserie Holdings Plc
Jurisdiction Particularities
- Company Name (english)
- PV Acquisition Realisations Limited
- Additional Status Details
- Liquidation
- Previous Names
- PATISSERIE ACQUISITION LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2019-02-09
- Last Date: 2018-01-26
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PV ACQUISITION REALISATIONS LIMITED Company Description
- PV ACQUISITION REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06070007. Its current trading status is "live". It was registered 2007-01-26. It was previously called PATISSERIE ACQUISITION LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-26.It can be contacted at 2Nd Floor 110 Cannon Street .
Get PV ACQUISITION REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pv Acquisition Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 2007-01-26
- 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 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-19) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-20) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-23) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-12-20) - LIQ03
keyboard_arrow_right 2020
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liquidation-disclaimer-notice (2020-05-01) - NDISC
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liquidation-disclaimer-notice (2020-03-16) - NDISC
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liquidation-disclaimer-notice (2020-02-21) - NDISC
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liquidation-disclaimer-notice (2020-06-08) - NDISC
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liquidation-disclaimer-notice (2020-06-03) - NDISC
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liquidation-disclaimer-notice (2020-05-30) - NDISC
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liquidation-disclaimer-notice (2020-05-22) - NDISC
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liquidation-voluntary-appointment-of-liquidator (2020-06-03) - 600
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liquidation-voluntary-appointment-of-liquidator (2020-05-22) - 600
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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liquidation-in-administration-appointment-of-administrator (2019-02-09) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-03-26) - AM02
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liquidation-in-administration-proposals (2019-03-29) - AM03
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resolution (2019-04-13) - RESOLUTIONS
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change-of-name-notice (2019-04-13) - CONNOT
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liquidation-in-administration-progress-report (2019-09-02) - AM10
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liquidation-in-administration-revised-proposals (2019-09-19) - AM09
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liquidation-in-administration-progress-report (2019-10-17) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2019-10-17) - AM22
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-29) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-10-30) - 600
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liquidation-in-administration-result-creditors-meeting (2019-04-25) - AM07
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liquidation-in-administration-result-creditors-meeting (2019-09-02) - AM08
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-22) - AA
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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termination-director-company-with-name-termination-date (2018-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-23) - TM02
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-22) - AP01
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confirmation-statement-with-updates (2017-01-26) - CS01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-full (2016-01-18) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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accounts-with-accounts-type-full (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-05-12) - RP04
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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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second-filing-of-form-with-form-type-made-up-date (2014-06-04) - RP04
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resolution (2014-06-09) - RESOLUTIONS
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statement-of-companys-objects (2014-07-28) - CC04
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capital-name-of-class-of-shares (2014-06-09) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-09) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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memorandum-articles (2014-06-09) - MEM/ARTS
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resolution (2014-05-08) - RESOLUTIONS
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capital-allotment-shares (2014-05-08) - SH01
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certificate-change-of-name-company (2014-04-25) - CERTNM
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appoint-person-director-company-with-name (2014-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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capital-allotment-shares (2014-04-07) - SH01
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accounts-with-accounts-type-group (2014-03-20) - AA
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change-of-name-notice (2014-04-25) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-group (2013-01-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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accounts-with-accounts-type-group (2012-01-31) - AA
keyboard_arrow_right 2011
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legacy (2011-10-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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accounts-with-accounts-type-group (2011-01-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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appoint-person-director-company-with-name (2010-09-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 395
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-group (2009-01-06) - AA
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change-person-director-company-with-change-date (2009-10-25) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288b
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legacy (2008-06-23) - 225
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legacy (2008-05-15) - 288a
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accounts-with-accounts-type-group (2008-07-02) - AA
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legacy (2008-07-31) - 287
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-01-26) - NEWINC
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certificate-change-of-name-company (2007-02-14) - CERTNM
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legacy (2007-04-11) - 287
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legacy (2007-04-11) - 288b
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legacy (2007-04-11) - 288a
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resolution (2007-04-16) - RESOLUTIONS
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legacy (2007-07-17) - 395
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legacy (2007-07-23) - 395
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resolution (2007-08-23) - RESOLUTIONS
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legacy (2007-08-23) - 122
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legacy (2007-08-23) - 123
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legacy (2007-08-23) - 88(2)R
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legacy (2007-12-18) - 288b
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legacy (2007-08-23) - 288a