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PASSION ORGANIC LTD

Company number 05347386

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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)
03 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Oct 2010	4.68	Liquidators' statement of receipts and payments to 15 September 2010	View PDF Liquidators' statement of receipts and payments to 15 September 2010 - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
18 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-12 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AD01	Registered office address changed from 177 Ferndale Road London SW9 8BA on 21 October 2009	View PDF Registered office address changed from 177 Ferndale Road London SW9 8BA on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jun 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
26 Jun 2009	288c	Director's Change of Particulars / maria clancy / 30/01/2009 / HouseName/Number was: , now: 27; Street was: 17 ansdell road, now: amies street; Area was: peckham, now: ; Post Code was: SE15 2DT, now: SW11 1JL	View PDF Director's Change of Particulars / maria clancy / 30/01/2009 / HouseName/Number was: , now: 27; Street was: 17 ansdell road, now: amies street; Area was: peckham, now: ; Post Code was: SE15 2DT, now: SW11 1JL - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
23 Sep 2008	88(2)	Amending 88(2)	View PDF Amending 88(2) - link opens in a new window - 2 pages (2 pages)
02 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Sep 2008	88(2)	Ad 29/08/08 gbp si 68@1=68 gbp ic 3/71	View PDF Ad 29/08/08 gbp si 68@1=68 gbp ic 3/71 - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	363s	Return made up to 31/01/08; no change of members	View PDF Return made up to 31/01/08; no change of members - link opens in a new window - 6 pages (6 pages)
13 May 2008	225	Accounting reference date shortened from 30/06/2008 to 31/12/2007	View PDF Accounting reference date shortened from 30/06/2008 to 31/12/2007 - link opens in a new window - 1 page (1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from unit 598 nursery road brixton SW8 8BA	View PDF Registered office changed on 29/04/2008 from unit 598 nursery road brixton SW8 8BA - link opens in a new window - 1 page (1 page)
12 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
19 Apr 2007	363s	Return made up to 31/01/07; full list of members	View PDF Return made up to 31/01/07; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2007	363(287)	Registered office changed on 19/04/07
11 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
13 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Mar 2006	363s	Return made up to 31/01/06; full list of members	View PDF Return made up to 31/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
21 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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