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PACIFIC LEISURE & MEDIA LIMITED

Company number 06365721

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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)
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 29 pages (29 pages)
13 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	SH19	Statement of capital on 18 November 2016 GBP 2,478,000	View PDF Statement of capital on 18 November 2016 GBP 2,478,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2016	CAP-SS	Solvency Statement dated 18/11/16	View PDF Solvency Statement dated 18/11/16 - link opens in a new window - 1 page (1 page)
18 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 4,000,000	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 31 pages (31 pages)
07 Apr 2015	TM02	Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015	View PDF Termination of appointment of Sally Anne Holder as a secretary on 1 April 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 29 pages (29 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 4,000,000	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	TM01	Termination of appointment of Douglas Forbes Rogers as a director on 27 January 2015	View PDF Termination of appointment of Douglas Forbes Rogers as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015	View PDF Appointment of Mr Douglas Forbes Rogers as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders	View PDF Annual return made up to 10 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 29 pages (29 pages)
21 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders	View PDF Annual return made up to 10 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	AP01	Appointment of Mr Simon Piers Beckwith as a director on 24 April 2013	View PDF Appointment of Mr Simon Piers Beckwith as a director on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 27 pages (27 pages)

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