- Company Overview for PACIFIC UMBRELLA LIMITED (06355445)
- Filing history for PACIFIC UMBRELLA LIMITED (06355445)
- People for PACIFIC UMBRELLA LIMITED (06355445)
- More for PACIFIC UMBRELLA LIMITED (06355445)
| 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) |
|---|---|---|---|
| 12 Apr 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
|
|
| 30 Sep 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Oct 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 06 Oct 2011 | CH01 | Director's details changed for Mr Gavin Anthony Fernandes on 30 September 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AD01 | Registered office address changed from the Media Village 131-151 Great Titchfield Street London W1W 5BB on 1 December 2010 | |
| 01 Dec 2010 | TM01 | Termination of appointment of Simon Samuel as a director | |
| 01 Dec 2010 | TM02 | Termination of appointment of Simon Samuel as a secretary | |
| 30 Sep 2010 | AR01 | Annual return made up to 29 August 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 26 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 22 Apr 2009 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
| 24 Nov 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 24 Nov 2008 | 287 | Registered office changed on 24/11/2008 from 13 filey waye ruislip manor middlesex HA4 9AY | |
| 21 Nov 2008 | 288a | Secretary appointed mr simon samuel | |
| 21 Nov 2008 | 288a | Director appointed mr simon samuel | |
| 21 Nov 2008 | 288b | Appointment terminated secretary isabel vaz fernandes |