- Company Overview for PACIFIC LAND CONSULTANTS LIMITED (01662897)
- Filing history for PACIFIC LAND CONSULTANTS LIMITED (01662897)
- People for PACIFIC LAND CONSULTANTS LIMITED (01662897)
- More for PACIFIC LAND CONSULTANTS LIMITED (01662897)
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 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
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14 Aug 2017 | CAP-SS | Solvency Statement dated 01/08/17 | |
14 Aug 2017 | RESOLUTIONS |
Resolutions
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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
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14 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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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
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16 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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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 |