PAVILION INSURANCE NETWORK LIMITED

Company number 05073219

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 27 December 2017	(20 pages)
20 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	(14 pages)
25 Oct 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 25 October 2016	(2 pages)
19 Oct 2016	4.70	Declaration of solvency	(3 pages)
19 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(2 pages)
05 Oct 2016	SH20	Statement by Directors	(1 page)
05 Oct 2016	SH19	Statement of capital on 5 October 2016 GBP 1	(3 pages)
05 Oct 2016	CAP-SS	Solvency Statement dated 27/09/16	(1 page)
05 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 27/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2016	TM01	Termination of appointment of Jlt Corporate Services Limited as a director on 13 September 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 13 September 2016	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Jul 2016	TM01	Termination of appointment of Robert Alan Styring as a director on 13 July 2016	(1 page)
21 Jul 2016	AP01	Appointment of Helen Frances Hay as a director on 13 July 2016	(2 pages)
10 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 551,426.3	(5 pages)
18 Dec 2015	AP02	Appointment of Jlt Corporate Services Limited as a director on 16 December 2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	(1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	(2 pages)
10 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 551,426.3	(4 pages)
23 May 2014	AA	Accounts made up to 31 December 2013	(16 pages)
14 May 2014	TM01	Termination of appointment of Gareth Birch as a director	(1 page)