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PAVILION NO.1 LIMITED

Company number 04922446

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
06 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 1
17 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
14 Oct 2009 CH02 Director's details changed for Albany Nominees Limited on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr John Downton Croft on 14 October 2009
14 Oct 2009 CH04 Secretary's details changed for Albany Nominees Limited on 14 October 2009
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 06/10/08; full list of members
31 Oct 2007 363a Return made up to 06/10/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 363a Return made up to 06/10/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
10 May 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
13 Oct 2005 363a Return made up to 06/10/05; full list of members
14 Mar 2005 287 Registered office changed on 14/03/05 from: 1 berkeley street london W1J 8DJ
09 Mar 2005 AA Accounts made up to 31 October 2004
29 Nov 2004 288c Director's particulars changed
01 Nov 2004 288a New director appointed
31 Oct 2004 363s Return made up to 06/10/04; full list of members
01 Jun 2004 287 Registered office changed on 01/06/04 from: 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG
10 May 2004 CERTNM Company name changed goldcherry LIMITED\certificate issued on 10/05/04