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PASSHALL LIMITED

Company number 03003261

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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 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 29 December 2014
14 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
14 Jan 2014 AD01 Registered office address changed from First Call House 74-76 Cross Street Sale Cheshire M33 7AN on 14 January 2014
13 Jan 2014 4.20 Statement of affairs with form 4.19
13 Jan 2014 600 Appointment of a voluntary liquidator
13 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
09 Jul 2013 TM01 Termination of appointment of Sally-Anne Walker as a director
09 Jul 2013 TM02 Termination of appointment of Sally-Anne Walker as a secretary
14 Mar 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 100
14 Mar 2013 AD03 Register(s) moved to registered inspection location
14 Mar 2013 AD02 Register inspection address has been changed from Tower House 269 Walmersley Road Bury Lancashire BL96NX United Kingdom
16 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Dec 2012 CH03 Secretary's details changed for Sally-Anne Anne Walker on 21 December 2011
21 Dec 2012 CH01 Director's details changed for Barbara June Walker on 21 December 2011
21 Dec 2012 CH01 Director's details changed for Sally-Anne Walker on 21 December 2011
13 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009