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PACE PORTFOLIOS LIMITED

Company number 03150738

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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)
13 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2016 4.68 Liquidators' statement of receipts and payments to 16 September 2016
11 Dec 2015 AD01 Registered office address changed from 53 Marloes Road London W8 6LA to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 11 December 2015
12 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-17
12 Oct 2015 4.70 Declaration of solvency
25 Sep 2015 600 Appointment of a voluntary liquidator
25 Sep 2015 4.70 Declaration of solvency
29 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 311,702
24 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 311,702
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
02 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Feb 2009 363a Return made up to 24/01/09; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Feb 2008 363s Return made up to 24/01/08; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 October 2006