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P A S (GRANTHAM) LIMITED

Company number 01568027

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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)
08 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 31 October 2018
08 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2017 LIQ01 Declaration of solvency
14 Nov 2017 600 Appointment of a voluntary liquidator
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-01
03 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
03 Apr 2017 AA Full accounts made up to 30 June 2016
17 Mar 2017 TM01 Termination of appointment of Sukhdev Singh Chelley as a director on 28 February 2017
13 Jan 2017 AP01 Appointment of Nicholas Ian Vermont as a director on 9 December 2016
13 Jan 2017 AP01 Appointment of Miss Saeeda Naz Amin as a director on 9 December 2016
31 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 Mar 2016 AA Full accounts made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
07 Apr 2015 AA Full accounts made up to 30 June 2014
25 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
30 Dec 2013 AA Full accounts made up to 30 June 2013
01 Jul 2013 TM01 Termination of appointment of Terence Steele as a director
25 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
26 Mar 2013 AA Full accounts made up to 30 June 2012
23 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
28 Mar 2012 AA Full accounts made up to 30 June 2011
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 30 June 2010
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders