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PACIFIC ORE (UK) LIMITED

Company number 05199498

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2017 DS01 Application to strike the company off the register
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
15 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 424,856.76
15 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 424,856.76
24 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 424,856.76
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
30 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
20 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
13 Apr 2011 TM01 Termination of appointment of Graham Marshall as a director
13 Apr 2011 TM01 Termination of appointment of Russell Lynton Brown as a director
29 Sep 2010 AP01 Appointment of Gregory David Swan as a director
20 Sep 2010 AP01 Appointment of Mark Laurence Pearce as a director
20 Sep 2010 AP03 Appointment of Richard Charles St John Percy as a secretary
20 Sep 2010 AD01 Registered office address changed from Sandhills Farm Braintree Road Wethersfield Braintree Essex CM7 4AG United Kingdom on 20 September 2010
14 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
14 Sep 2010 TM01 Termination of appointment of Graham Marshall as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register as it was factually inaccurate or derived from something factually inaccurate
14 Sep 2010 AP03 Appointment of Richard Charles St John Percy as a secretary