Companies House does not verify the accuracy of the information filed

Advanced company search

PASSION HOLDINGS LIMITED

Company number 06064142

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	View PDF Liquidators' statement of receipts and payments to 26 September 2014 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 24 pages (24 pages)
17 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2012	AD01	Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012	View PDF Registered office address changed from 4 Lancer Square Kensington Church Street London W8 4EH on 4 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Sep 2012	AP01	Appointment of Hannah Lucy Victoria Merritt as a director on 10 September 2012	View PDF Appointment of Hannah Lucy Victoria Merritt as a director on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	TM01	Termination of appointment of Joshua Gallay Schulman as a director on 17 February 2012	View PDF Termination of appointment of Joshua Gallay Schulman as a director on 17 February 2012 - link opens in a new window - 1 page (1 page)
20 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 156,503,980.7	View PDF Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 156,503,980.7 - link opens in a new window - 7 pages (7 pages)
20 Jan 2012	CH01	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011	View PDF Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011	View PDF Director's details changed for Mr Jonathan Stuart Sinclair on 29 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 156,503,980.70	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 156,503,980.70 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
04 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 28 pages (28 pages)
14 Jul 2011	AP01	Appointment of Mr Joshua Gallay Schulman as a director	View PDF Appointment of Mr Joshua Gallay Schulman as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Mr Jonathan Stuart Sinclair as a director	View PDF Appointment of Mr Jonathan Stuart Sinclair as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AP01	Appointment of Raniero Addorisio De Feo as a director	View PDF Appointment of Raniero Addorisio De Feo as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	TM01	Termination of appointment of Filippo Cardini as a director	View PDF Termination of appointment of Filippo Cardini as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2011	TM01	Termination of appointment of Karim Saddi as a director	View PDF Termination of appointment of Karim Saddi as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?