PASSHOLD LIMITED

Company number 05500960

Date	Type	Description	View / Download
01 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2016	TM01	Termination of appointment of Marie Irene Jane Still as a director on 18 December 2015	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Andrew Phillip Dwyer as a director on 18 December 2015	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Marie Irene Jane Still as a secretary on 18 December 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Robert Duncan Stephen Pope as a director on 18 December 2015	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Dominic Kenny as a director on 18 December 2015	(2 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(9 pages)
09 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,573,103	(7 pages)
08 Apr 2015	AD01	Registered office address changed from Greencoat House Francis Street London SW1P 1DH to The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB on 8 April 2015	(2 pages)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
06 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,573,103	(7 pages)
05 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
25 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(7 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
10 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(7 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
19 Sep 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(7 pages)
03 Mar 2011	TM01	Termination of appointment of Xavier Quattrocchi Oubradous as a director	(1 page)
03 Mar 2011	TM01	Termination of appointment of Roland Giscard D'estaing as a director	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
16 Sep 2010	MISC	Resignation of auditors	(1 page)
13 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(7 pages)
13 Jul 2010	CH01	Director's details changed for Andrew Dominic Kenny on 6 July 2010	(2 pages)
13 Jul 2010	AD01	Registered office address changed from Albury House the Street Albury Guildford Surrey GU5 9AE United Kingdom on 13 July 2010	(1 page)