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PACIFICO VENTURES LIMITED

Company number 02724958

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC05	Change of details for The Pacifico Group Limited as a person with significant control on 26 November 2019	View PDF Change of details for The Pacifico Group Limited as a person with significant control on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	SH19	Statement of capital on 30 October 2019 GBP 1,000.00	View PDF Statement of capital on 30 October 2019 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2019	CAP-SS	Solvency Statement dated 03/09/19	View PDF Solvency Statement dated 03/09/19 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium a/C. 17/09/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium a/C. 17/09/2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	CH01	Director's details changed for Mr Stephen Michael Tishler on 10 April 2019	View PDF Director's details changed for Mr Stephen Michael Tishler on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CH03	Secretary's details changed for Stephen Michael Tishler on 10 April 2019	View PDF Secretary's details changed for Stephen Michael Tishler on 10 April 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	CH01	Director's details changed for Mr Thomas George Estes on 6 April 2016	View PDF Director's details changed for Mr Thomas George Estes on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1,000	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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