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PACIFICA DAY SPA LIMITED

Company number 05476373

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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)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 330,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 330,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
24 Oct 2014	CH01	Director's details changed for Miss Kathleen Granados on 15 October 2014	View PDF Director's details changed for Miss Kathleen Granados on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 330,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 330,000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AD01	Registered office address changed from 399 Hendon Way London NW4 3LH on 18 July 2013	View PDF Registered office address changed from 399 Hendon Way London NW4 3LH on 18 July 2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	View PDF Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	CH01	Director's details changed for Miss Kathleen Granados on 9 June 2011	View PDF Director's details changed for Miss Kathleen Granados on 9 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM02	Termination of appointment of Portfolio Secretarial Services Llp as a secretary	View PDF Termination of appointment of Portfolio Secretarial Services Llp as a secretary - link opens in a new window - 1 page (1 page)
27 May 2011	AD01	Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 27 May 2011	View PDF Registered office address changed from 25 Bruton Lane Mayfair London W1J 6JQ on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	View PDF Annual return made up to 9 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 June 2009 GBP 350,000	View PDF Statement of capital following an allotment of shares on 9 June 2009 GBP 350,000 - link opens in a new window - 3 pages (3 pages)

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