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PATHWAY RESOURCING LIMITED

Company number 03285710

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
26 Oct 2012 4.68 Liquidators' statement of receipts and payments to 24 August 2012
04 Oct 2011 CH02 Director's details changed for Cavendish Directors Limited on 9 June 2010
04 Oct 2011 CH04 Secretary's details changed for Cavendish Directors Limited on 9 June 2010
13 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 4.70 Declaration of solvency
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-25
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 248
12 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2010 TM01 Termination of appointment of Richard Prime as a director
23 Jun 2010 AD01 Registered office address changed from 5th Floor 215, Great Portland Street, London W1W 5PN United Kingdom on 23 June 2010
23 Jun 2010 AA Full accounts made up to 29 November 2009
15 Jun 2010 AD01 Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010
12 May 2010 TM02 Termination of appointment of Cavendish Services Limited as a secretary
12 May 2010 AP04 Appointment of Cavendish Directors Limited as a secretary
08 Mar 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
03 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2009 363a Return made up to 29/11/08; full list of members
02 Oct 2008 AA Full accounts made up to 2 December 2007
15 Apr 2008 288a Director appointed sarah anderson
15 Apr 2008 288b Appointment Terminated Director andrik fuellberg
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4