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PAM ACQUISITIONCO LIMITED

Company number 06500206

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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 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jan 2021 AD01 Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 29 January 2021
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 25 September 2020
26 Nov 2019 MA Memorandum and Articles of Association
31 Oct 2019 LIQ MISC RES Resolution insolvency
31 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-26
29 Oct 2019 AD01 Registered office address changed from 88 Wood Street London EC2V 7QF to 88 Wood Street London EC2V 7QF on 29 October 2019
21 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 September 2019
  • GBP 1.00
17 Oct 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £288541582 and £350133091 20/09/2019
  • RES13 ‐ Dividend declared 20/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2019 AD01 Registered office address changed from 75B Verde 10 Bressenden Place London SW1E 5DH England to 88 Wood Street London EC2V 7QF on 9 October 2019
08 Oct 2019 LIQ01 Declaration of solvency
08 Oct 2019 600 Appointment of a voluntary liquidator
30 Sep 2019 TM01 Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019
25 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 September 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2019
23 Sep 2019 SH20 Statement by Directors
23 Sep 2019 SH19 Statement of capital on 23 September 2019
  • GBP 1
23 Sep 2019 CAP-SS Solvency Statement dated 23/09/19
23 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2019 SH20 Statement by Directors
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 1
20 Sep 2019 CAP-SS Solvency Statement dated 20/09/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Sep 2019 AP01 Appointment of Mr Panayioti Michael Andrew Christou as a director on 17 September 2019
18 Sep 2019 AP01 Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 17 September 2019