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PAMBOR LTD.

Company number 05796191

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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)
02 Aug 2019 MISC Confirmation of transfer of assets and liabilities
02 Aug 2019 MISC Notification from overseas registry of completion of merger
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
25 Jan 2019 MISC CB01 - notice of a cross border merger
17 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
02 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Jun 2017 CH01 Director's details changed for Mr Ulf Pambor on 1 May 2017
07 Jun 2017 CH01 Director's details changed for Ulf Pambor on 31 May 2017
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
09 Feb 2016 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016 TM02 Termination of appointment of First Jenty Ltd as a secretary on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
11 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
18 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
03 Jun 2014 CH01 Director's details changed for Ulf Pambor on 1 June 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
22 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
22 May 2013 CH04 Secretary's details changed for First Jenty Ltd on 1 December 2012
04 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012