Advanced company searchLink opens in new window

PACIFIC LAND CONSULTANTS LIMITED

Company number 01662897

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
14 Aug 2017 SH20 Statement by Directors
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • GBP 1
14 Aug 2017 CAP-SS Solvency Statement dated 01/08/17
14 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2017 AD01 Registered office address changed from 5 Bourlet Close London W1W 7BL to 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 July 2017
05 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Apr 2017 AP01 Appointment of Ms Rosemarie Barbara Aignan as a director on 24 April 2017
27 Apr 2017 TM01 Termination of appointment of Belford Llc as a director on 24 April 2017
27 Apr 2017 TM01 Termination of appointment of Emilia Maslikova as a director on 24 April 2017
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jul 2016 AP01 Appointment of Ms. Emilia Maslikova as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Thomas Lane as a director on 30 June 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders