- Company Overview for PACIFIC SHELF 1791 LIMITED (00698709)
- Filing history for PACIFIC SHELF 1791 LIMITED (00698709)
- People for PACIFIC SHELF 1791 LIMITED (00698709)
- More for PACIFIC SHELF 1791 LIMITED (00698709)
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) |
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05 Apr 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Aug 2015 | SOAS(A) | Voluntary strike-off action has been suspended | |
21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2015 | DS01 | Application to strike the company off the register | |
11 Mar 2015 | SH20 | Statement by Directors | |
11 Mar 2015 | SH19 |
Statement of capital on 11 March 2015
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11 Mar 2015 | CAP-SS | Solvency Statement dated 24/02/15 | |
11 Mar 2015 | RESOLUTIONS |
Resolutions
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17 Feb 2015 | AD01 | Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 | |
24 Dec 2014 | AA | Accounts for a dormant company made up to 29 March 2014 | |
17 Oct 2014 | CERTNM |
Company name changed pratt burnerd international LIMITED\certificate issued on 17/10/14
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17 Oct 2014 | CONNOT | Change of name notice | |
23 Jun 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
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02 Jan 2014 | AA | Accounts for a dormant company made up to 30 March 2013 | |
09 Jul 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
08 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
12 Mar 2012 | AD01 | Registered office address changed from Pratt Burnerd International Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 12 March 2012 | |
12 Mar 2012 | AP01 | Appointment of Mr Neil Richard Carrick as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Martyn Wakeman as a director | |
12 Mar 2012 | AP01 | Appointment of Mr Richard James Taylor as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Arthur Green as a director | |
12 Mar 2012 | AP04 | Appointment of 600 Uk Limited as a secretary | |
12 Mar 2012 | TM02 | Termination of appointment of Arthur Green as a secretary | |
25 Jan 2012 | AA | Accounts for a dormant company made up to 2 April 2011 |