PAVILION AMUSEMENTS LIMITED

Company number 03815443

Date	Type	Description	View / Download
12 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
19 Apr 2018	AD01	Registered office address changed from Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018	(2 pages)
08 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 2 December 2017	(12 pages)
08 Feb 2017	4.68	Liquidators' statement of receipts and payments to 2 December 2016	(9 pages)
17 Dec 2015	AD01	Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 17 December 2015	(2 pages)
15 Dec 2015	4.70	Declaration of solvency	(3 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-03	(1 page)
02 Dec 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
20 Nov 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 200,002	(5 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages)
11 Feb 2015	AP03	Appointment of Nicola Jane Hamilton as a secretary on 11 February 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Nicholas Whyte as a secretary on 11 February 2015	(1 page)
06 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 200,002	(5 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
30 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30	(5 pages)
13 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
30 Apr 2013	AP03	Appointment of Nicholas Whyte as a secretary	(2 pages)
30 Apr 2013	TM02	Termination of appointment of John Martin as a secretary	(1 page)
14 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AD01	Registered office address changed from C/O Francis Clark Llp Sigma House Oak View Close Torquay TQ2 7FF United Kingdom on 14 September 2012	(1 page)
24 Apr 2012	AP03	Appointment of Mr John Martin as a secretary	(1 page)
23 Apr 2012	TM02	Termination of appointment of Paul Collings as a secretary	(1 page)