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PASCALLE LIMITED

Company number 05086454

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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)
07 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2024 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2024 LIQ03 Liquidators' statement of receipts and payments to 25 February 2024
24 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
08 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
17 Dec 2021 LIQ10 Removal of liquidator by court order
15 Dec 2021 600 Appointment of a voluntary liquidator
21 Jun 2021 AA Accounts for a small company made up to 31 December 2019
31 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 25 February 2021
01 Oct 2020 AD01 Registered office address changed from Unit 15 Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF to Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF on 1 October 2020
27 Mar 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 AD01 Registered office address changed from 6 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1DU England to Unit 15 Lymedale Business Centre Hooters Hall Road Newcastle Staffordshire ST5 9QF on 10 March 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-26
09 Mar 2020 LIQ01 Declaration of solvency
14 Aug 2019 AP01 Appointment of Mr Tariq Mahmood as a director on 14 August 2019
14 Aug 2019 AP03 Appointment of Mr Tariq Mahmood as a secretary on 14 August 2019
14 Aug 2019 TM01 Termination of appointment of William Joshua Day as a director on 14 August 2019
14 Aug 2019 TM02 Termination of appointment of William Joshua Day as a secretary on 14 August 2019
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
25 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
20 Mar 2019 CH01 Director's details changed for Mr Ian David Andrews on 19 March 2019
19 Mar 2019 CH01 Director's details changed for Mr Ian David Andrews on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from Milburn Road Cobridge Stoke on Trent Staffordshire ST6 2LA to 6 Marsh Parade Newcastle-Under-Lyme Staffordshire ST5 1DU on 19 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11