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PKL INTERMEDIATE LIMITED

Company number 07110006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2020 DS01 Application to strike the company off the register
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
20 Dec 2019 MR04 Satisfaction of charge 1 in full
19 Dec 2019 MR04 Satisfaction of charge 2 in full
16 Sep 2019 AA Accounts for a small company made up to 30 April 2019
10 Sep 2019 RP04TM01 Second filing for the termination of Susan Caroline Rogers as a director
10 Sep 2019 RP04TM01 Second filing for the termination of Michael William John Bailey as a director
10 Sep 2019 RP04TM01 Second filing for the termination of Christine Elizabeth Joy as a director
10 Sep 2019 RP04TM01 Second filing for the termination of Peter Robin Joy as a director
10 Sep 2019 RP04TM01 Second filing for the termination of Paul Stuart Rogers as a director
22 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed/debenture/facility agreement/ 31/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 TM01 Termination of appointment of Paul Stuart Rogers as a director on 31 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2019
15 Aug 2019 TM01 Termination of appointment of Susan Caroline Rogers as a director on 31 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2019
14 Aug 2019 AP01 Appointment of Mr Rodney Lowry as a director on 31 July 2019
14 Aug 2019 AP01 Appointment of Mr Paul Lavery as a director on 31 July 2019
12 Aug 2019 TM01 Termination of appointment of Peter Robin Joy as a director on 31 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2019
12 Aug 2019 TM01 Termination of appointment of Christine Elizabeth Joy as a director on 31 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2019
12 Aug 2019 TM01 Termination of appointment of Michael William John Bailey as a director on 31 July 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 10/09/2019
09 Aug 2019 MR01 Registration of charge 071100060003, created on 1 August 2019
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
15 Nov 2018 AA Full accounts made up to 30 April 2018
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
20 Nov 2017 AA Full accounts made up to 30 April 2017