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PAM REALISATIONS LIMITED

Company number 00852618

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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)
10 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 11 May 2019
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 11 May 2018
18 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 11 May 2017
15 Nov 2016 AD01 Registered office address changed from Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN to The Chapel Bridge Street Driffield YO25 6DA on 15 November 2016
03 Jun 2016 AD01 Registered office address changed from Hillcliffe Windmill Lane Appleton Warrington Cheshire WA4 5JN England to Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN on 3 June 2016
27 May 2016 4.70 Declaration of solvency
27 May 2016 600 Appointment of a voluntary liquidator
27 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-12
12 May 2016 MR04 Satisfaction of charge 5 in full
12 May 2016 MR04 Satisfaction of charge 7 in full
12 May 2016 MR04 Satisfaction of charge 6 in full
11 May 2016 MR04 Satisfaction of charge 1 in full
11 May 2016 MR04 Satisfaction of charge 4 in full
11 May 2016 MR04 Satisfaction of charge 2 in full
03 May 2016 AD01 Registered office address changed from C/O Complete Accounting Results Limited 2nd Floor 213 Ashley Road Hale Cheshire WA15 9TB to Hillcliffe Windmill Lane Appleton Warrington Cheshire WA4 5JN on 3 May 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-17
11 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 990
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 990
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2014 AD01 Registered office address changed from C/O Crowe Clark Whitehill Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Complete Accounting Results Limited 2Nd Floor 213 Ashley Road Hale Cheshire WA15 9TB on 7 November 2014
20 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 990
20 Mar 2014 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 20 March 2014