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PAVILLION SECURITIES LIMITED

Company number 03031149

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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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jul 2011 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator ;- b j Hamblin replaces c j Latos 10/06/2011
15 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Feb 2011 AD01 Registered office address changed from Rayford House School Road Hove East Sussex BN3 5HX on 2 February 2011
20 Jan 2011 4.20 Statement of affairs with form 4.19
20 Jan 2011 600 Appointment of a voluntary liquidator
20 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-14
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 3
28 Jan 2010 CH01 Director's details changed for Tony Hughes on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Sharon Lisa Hughes on 28 January 2010
15 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 24/02/09; full list of members
12 Aug 2008 AA Accounts for a small company made up to 31 March 2008
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2008 363a Return made up to 24/02/08; full list of members
20 Nov 2007 AA Full accounts made up to 31 March 2007
26 Apr 2007 288a New director appointed
26 Apr 2007 288a New director appointed
21 Mar 2007 363s Return made up to 24/02/07; full list of members
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Director resigned
13 Dec 2006 288a New secretary appointed
13 Dec 2006 288b Secretary resigned