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PACTOLUS EASTERN EUROPEAN PROPERTY LTD

Company number 05304495

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
18 Jan 2018 SH19 Statement of capital on 18 January 2018
  • EUR 1
09 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2018 CAP-SS Solvency Statement dated 01/12/17
21 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
23 Jun 2017 AD03 Register(s) moved to registered inspection location 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
23 Jun 2017 AD02 Register inspection address has been changed to 2nd Floor, Arthur House Chorlton Street Manchester M1 3FH
23 Jun 2017 AD01 Registered office address changed from 2nd Floor Arthur House Chorlton Street Manchester M1 3FH to 12a Princes Gate Mews London SW7 2PS on 23 June 2017
13 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 662,343.84
07 Jan 2016 TM01 Termination of appointment of Nicholas Wood as a director on 31 August 2015
07 Jan 2016 TM01 Termination of appointment of Mark Brian Birch Sheppard as a director on 31 August 2015
07 Jan 2016 AP01 Appointment of Mr Peter Anthony Thomas as a director on 31 August 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 662,343.84
28 Aug 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 662,343.84
25 Sep 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
20 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 3 December 2011 with full list of shareholders