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PAVF SECOND NOMINEES 3 LIMITED

Company number 05882600

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2015 DS01 Application to strike the company off the register
10 Apr 2015 AA Accounts for a small company made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
15 Jul 2014 CH01 Director's details changed for Mr Alexander David William Price on 15 July 2014
02 May 2014 AA Accounts for a small company made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Apr 2013 AA Accounts for a small company made up to 31 July 2012
24 Sep 2012 TM01 Termination of appointment of Christopher Digby-Bell as a director
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a small company made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a small company made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
22 Apr 2010 AA Accounts for a small company made up to 31 July 2009
06 Feb 2010 CH01 Director's details changed for Mr Rupert Charles Thomas Sheldon on 1 February 2010
27 Jul 2009 363a Return made up to 20/07/09; full list of members
06 May 2009 AA Accounts for a small company made up to 31 July 2008
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jan 2009 288c Director's change of particulars / rupert sheldon / 13/12/2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members
18 Mar 2008 AA Accounts for a small company made up to 31 July 2007
05 Feb 2008 288c Director's particulars changed