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PAVILION PROPERTY INVESTMENTS LIMITED

Company number 04995796

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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)
17 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2021
06 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
13 Nov 2019 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 44-46 Old Steine Brighton BN1 1NH on 13 November 2019
12 Nov 2019 600 Appointment of a voluntary liquidator
12 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-01
12 Nov 2019 LIQ01 Declaration of solvency
06 Aug 2019 MR04 Satisfaction of charge 1 in full
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2018 AP03 Appointment of Mr Paul Albert Roberts as a secretary on 10 May 2018
20 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
20 Dec 2018 TM02 Termination of appointment of Shaun Rigby Waitt as a secretary on 10 May 2018
20 Dec 2018 PSC04 Change of details for Mr Shaun Rigby Waitt as a person with significant control on 10 May 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
20 Dec 2017 AD01 Registered office address changed from Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN to Henwood House Henwood Ashford Kent TN24 8DH on 20 December 2017
17 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
19 Feb 2014 CH03 Secretary's details changed for Shaun Rigby Waitt on 14 December 2013