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PACEGLOBE LIMITED

Company number 05132584

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
20 Dec 2017 AD01 Registered office address changed from Part Ground Floor & First Floor Two Parklands Great Park Rubery Rednal Birmingham B45 9PZ to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 20 December 2017
03 Aug 2017 LIQ01 Declaration of solvency
03 Aug 2017 600 Appointment of a voluntary liquidator
03 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-21
31 Jul 2017 TM01 Termination of appointment of Patricia Lesley Lee as a director on 31 July 2017
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Mar 2017 SH20 Statement by Directors
10 Mar 2017 SH19 Statement of capital on 10 March 2017
  • GBP 0.10
10 Mar 2017 CAP-SS Solvency Statement dated 10/03/17
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 10/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100
20 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
13 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Oct 2014 AP01 Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014
30 Oct 2014 TM01 Termination of appointment of Albert Edward Smith as a director on 22 October 2014
10 Jun 2014 MR04 Satisfaction of charge 8 in full
04 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
04 Jun 2014 TM02 Termination of appointment of Katharine Kandelaki as a secretary
09 May 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Dec 2013 MISC Auditors resignation sec 519
24 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders