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PACIFIC REAL ESTATE CAPITAL PARTNERS ABSOLUTE RETURN LIMITED

Company number 04208153

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2012 DS01 Application to strike the company off the register
05 Jan 2012 TM01 Termination of appointment of John Lionel Beckwith as a director on 31 December 2011
30 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1
27 May 2011 TM01 Termination of appointment of Paul Cable as a director
29 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Jul 2010 CH01 Director's details changed for Mr Stuart David Roberts on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Sir John Lionel Beckwith on 30 July 2010
30 Jul 2010 CH01 Director's details changed for Paul Darlington Cable on 30 July 2010
30 Jul 2010 CH03 Secretary's details changed for Mrs Sally Anne Holder on 30 July 2010
17 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW on 17 June 2010
04 Mar 2010 CERTNM Company name changed bostar investments LIMITED\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-17
04 Mar 2010 CONNOT Change of name notice
13 Aug 2009 AA Accounts made up to 30 June 2009
09 Jun 2009 363a Return made up to 30/04/09; full list of members
08 Jun 2009 288c Director's Change of Particulars / stuart roberts / 08/05/2009 / Area was: london, now: ; Post Town was: , now: london; Country was: united kingdom, now:
08 Jun 2009 288c Director's Change of Particulars / stuart roberts / 08/05/2009 / Street was: ridge road, now: ridge rd; Area was: , now: london; Post Town was: london, now:
08 Jun 2009 288c Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 2; Street was: 2 manor road, now: 77 ridge rd; Area was: , now: london; Post Town was: london, now: ; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom
31 Jul 2008 AA Accounts made up to 30 June 2008
23 Jul 2008 363a Return made up to 30/04/08; full list of members
29 Jan 2008 AA Full accounts made up to 30 June 2007
25 May 2007 363a Return made up to 30/04/07; full list of members