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PATHFINDER NOMINEES LIMITED

Company number 02363256

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2019 DS01 Application to strike the company off the register
13 Jun 2019 MR04 Satisfaction of charge 023632560014 in full
13 Jun 2019 MR04 Satisfaction of charge 5 in full
13 Jun 2019 MR04 Satisfaction of charge 023632560013 in full
13 Jun 2019 MR04 Satisfaction of charge 023632560008 in full
13 Jun 2019 MR04 Satisfaction of charge 023632560010 in full
13 Jun 2019 MR04 Satisfaction of charge 023632560012 in full
13 Jun 2019 MR04 Satisfaction of charge 023632560009 in full
13 Jun 2019 MR04 Satisfaction of charge 023632560011 in full
13 Jun 2019 MR04 Satisfaction of charge 023632560007 in full
07 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
07 Jun 2019 AD01 Registered office address changed from Shaw's Farm Station Road Blackthorn Bicester OX25 1TP England to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP on 7 June 2019
07 Jun 2019 AD01 Registered office address changed from Woolley Road Alconbury Huntingdon Cambridgeshire PE28 4HS England to Shaw's Farm Station Road Blackthorn Bicester OX25 1TP on 7 June 2019
30 Nov 2018 MR01 Registration of charge 023632560014, created on 21 November 2018
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
25 Sep 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Jul 2017 AP01 Appointment of Mr Michael Gregory O'reilly as a director on 19 July 2017
20 Jul 2017 TM01 Termination of appointment of Brian Cass as a director on 19 July 2017
05 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
22 Nov 2016 MR04 Satisfaction of charge 6 in full
22 Nov 2016 MR04 Satisfaction of charge 4 in full