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PAK (UK) T.V. LIMITED

Company number 05083308

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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)
25 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2019 600 Appointment of a voluntary liquidator
26 Jun 2019 LIQ10 Removal of liquidator by court order
19 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 17 May 2018
21 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 17 May 2017
03 Jun 2016 AD01 Registered office address changed from 225 Marsh Wall London E14 9FW to 24 Conduit Place London W2 1EP on 3 June 2016
31 May 2016 4.20 Statement of affairs with form 4.19
31 May 2016 600 Appointment of a voluntary liquidator
31 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-18
15 Mar 2016 MR04 Satisfaction of charge 050833080003 in full
29 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100,000
02 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
13 Feb 2015 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 225 Marsh Wall London E14 9FW on 13 February 2015
18 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100,000
18 Mar 2014 TM01 Termination of appointment of Fasal Khan as a director
18 Mar 2014 AP01 Appointment of Mr Philip Frederick Gibson as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 MR01 Registration of charge 050833080003
18 Apr 2013 AAMD Amended accounts made up to 31 March 2011
18 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 March 2011
12 Feb 2013 AD01 Registered office address changed from 127a St Johns Road Slough SL2 5HA on 12 February 2013