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PACIFIC ROAD CAPITAL MANAGEMENT UK LP LIMITED

Company number 06013712

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2020 DS01 Application to strike the company off the register
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
27 Sep 2019 AD01 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 27 September 2019
12 Sep 2019 CH01 Director's details changed for Gregory Andrew Dick on 5 August 2019
29 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
09 Aug 2019 CH02 Director's details changed for 470 Limited on 5 August 2019
07 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
05 Aug 2019 PSC05 Change of details for Tmf Trustee Limited as a person with significant control on 5 August 2019
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
21 Dec 2018 CH01 Director's details changed for Gregory Andrew Dick on 9 December 2018
21 Dec 2018 CH01 Director's details changed for Gregory Andrew Dick on 10 April 2011
01 Oct 2018 AA Accounts for a dormant company made up to 30 November 2017
29 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
06 Sep 2017 AA Accounts for a dormant company made up to 30 November 2016
12 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
17 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
23 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
25 Mar 2015 AA Accounts for a dormant company made up to 30 November 2014
02 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
22 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
02 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Jul 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary