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PASSIVE INVESTMENTS LIMITED

Company number 05455994

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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)
21 Jan 2016	4.68	Liquidators' statement of receipts and payments to 10 December 2015	View PDF Liquidators' statement of receipts and payments to 10 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	4.68	Liquidators' statement of receipts and payments to 10 June 2015	View PDF Liquidators' statement of receipts and payments to 10 June 2015 - link opens in a new window - 6 pages (6 pages)
05 Feb 2015	4.68	Liquidators' statement of receipts and payments to 10 December 2014	View PDF Liquidators' statement of receipts and payments to 10 December 2014 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	4.68	Liquidators' statement of receipts and payments to 10 June 2014	View PDF Liquidators' statement of receipts and payments to 10 June 2014 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	4.68	Liquidators' statement of receipts and payments to 10 December 2013	View PDF Liquidators' statement of receipts and payments to 10 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	4.68	Liquidators' statement of receipts and payments to 10 June 2013	View PDF Liquidators' statement of receipts and payments to 10 June 2013 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	4.68	Liquidators' statement of receipts and payments to 10 December 2012	View PDF Liquidators' statement of receipts and payments to 10 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Jul 2012	4.68	Liquidators' statement of receipts and payments to 10 June 2012	View PDF Liquidators' statement of receipts and payments to 10 June 2012 - link opens in a new window - 5 pages (5 pages)
13 Jan 2012	4.68	Liquidators' statement of receipts and payments to 10 December 2011	View PDF Liquidators' statement of receipts and payments to 10 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	View PDF Liquidators' statement of receipts and payments to 10 June 2011 - link opens in a new window - 5 pages (5 pages)
21 Jun 2011	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
21 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2011	4.68	Liquidators' statement of receipts and payments to 10 December 2010	View PDF Liquidators' statement of receipts and payments to 10 December 2010 - link opens in a new window - 5 pages (5 pages)
16 Feb 2010	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AD01	Registered office address changed from 1640 Parkway Solent Buisness Park Whiteley Fareham Hampshire PO15 7AH on 12 January 2010	View PDF Registered office address changed from 1640 Parkway Solent Buisness Park Whiteley Fareham Hampshire PO15 7AH on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 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 - 12 pages (12 pages)
23 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-11 - link opens in a new window - 1 page (1 page)
30 Nov 2009	AD01	Registered office address changed from a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 30 November 2009	View PDF Registered office address changed from a2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 30 November 2009 - link opens in a new window - 1 page (1 page)
12 Aug 2009	288b	Appointment terminated director andrew shaw	View PDF Appointment terminated director andrew shaw - link opens in a new window - 1 page (1 page)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
28 May 2008	288a	Director appointed andrew malcolm shaw logged form	View PDF Director appointed andrew malcolm shaw logged form - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)

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PASSIVE INVESTMENTS LIMITED

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