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PACIFIC SHELF 1825 LIMITED

Company number 04523848

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM02	Termination of appointment of Catherine Salkeld as a secretary on 14 December 2018	View PDF Termination of appointment of Catherine Salkeld as a secretary on 14 December 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Oct 2018	CH01	Director's details changed for Sir Robert Sydney Murray on 29 August 2018	View PDF Director's details changed for Sir Robert Sydney Murray on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	View PDF Confirmation statement made on 2 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
04 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
09 Jul 2017	PSC01	Notification of Robert Sydney Murray as a person with significant control on 6 April 2016	View PDF Notification of Robert Sydney Murray as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 9 July 2017	View PDF Withdrawal of a person with significant control statement on 9 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	CH01	Director's details changed for Sir Robert Sydney Murray on 10 April 2017	View PDF Director's details changed for Sir Robert Sydney Murray on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	CH01	Director's details changed for Sir Robert Sydney Murray on 23 February 2017	View PDF Director's details changed for Sir Robert Sydney Murray on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	MR01	Registration of charge 045238480002, created on 17 November 2016	View PDF Registration of charge 045238480002, created on 17 November 2016 - link opens in a new window - 56 pages (56 pages)
09 Nov 2016	CERTNM	Company name changed capitol park J28 M62 LIMITED\certificate issued on 09/11/16 CONNOT ‐ Change of name notice	View PDF Company name changed capitol park J28 M62 LIMITED\certificate issued on 09/11/16 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of James John Robert Murray as a director on 6 October 2016	View PDF Appointment of James John Robert Murray as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	View PDF Confirmation statement made on 2 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
25 Apr 2016	CH01	Director's details changed for Mr Peter Ian Walker on 15 February 2016	View PDF Director's details changed for Mr Peter Ian Walker on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH01	Director's details changed for Nigel Patrick David Mcclea on 15 February 2016	View PDF Director's details changed for Nigel Patrick David Mcclea on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Peter Ian Walker on 15 February 2016	View PDF Director's details changed for Mr Peter Ian Walker on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	CH01	Director's details changed for Mr Michael John Heydecke on 15 February 2016	View PDF Director's details changed for Mr Michael John Heydecke on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	CH03	Secretary's details changed for Catherine Salkeld on 15 February 2016	View PDF Secretary's details changed for Catherine Salkeld on 15 February 2016 - link opens in a new window - 1 page (1 page)

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