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PAVF NOMINEES 5 LIMITED

Company number 05652458

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
17 Oct 2012 TM01 Termination of appointment of Christopher Harvey Digby-Bell as a director on 3 September 2012
16 Oct 2012 TM01 Termination of appointment of Christopher Harvey Digby-Bell as a director on 3 September 2012
16 Mar 2012 AA Accounts for a small company made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2011-12-19
  • GBP 1
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a small company made up to 31 December 2009
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
05 Jan 2009 363a Return made up to 13/12/08; full list of members
10 Apr 2008 288b Appointment Terminated Director crispin auden
18 Mar 2008 AA Accounts for a small company made up to 31 December 2007
06 Feb 2008 288c Secretary's particulars changed;director's particulars changed
05 Feb 2008 288c Director's particulars changed
14 Jan 2008 363a Return made up to 13/12/07; full list of members
14 Jan 2008 288c Secretary's particulars changed;director's particulars changed
14 Jan 2008 288c Director's particulars changed
05 Oct 2007 AA Accounts for a small company made up to 31 December 2006
16 Jan 2007 363s Return made up to 13/12/06; full list of members