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PAST PLEASURES LIMITED

Company number 03137132

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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)
30 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
10 Oct 2022 AD01 Registered office address changed from Quantuma Advisory 71 Christchurch Road Ringwood BH24 1DH United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 10 October 2022
10 Oct 2022 LIQ01 Declaration of solvency
10 Oct 2022 600 Appointment of a voluntary liquidator
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-30
03 Oct 2022 AA Unaudited abridged accounts made up to 29 June 2022
07 Sep 2022 AA01 Previous accounting period extended from 30 December 2021 to 29 June 2022
07 Sep 2022 AD01 Registered office address changed from Unit 2 Capital Park, Combe Lane Wormley Godalming Surrey GU8 5TJ to Quantuma Advisory 71 Christchurch Road Ringwood BH24 1DH on 7 September 2022
02 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with updates
08 Nov 2021 AA Unaudited abridged accounts made up to 30 December 2020
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
11 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
10 Feb 2017 CH01 Director's details changed for Mr Stephen John Wood on 20 December 2016
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CH01 Director's details changed for Mr Stephen John Wood on 6 July 2016