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PACIFIC PLAZA HOLDINGS LIMITED

Company number 06731009

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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)
29 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 15 October 2012
29 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 30 June 2012
08 Jul 2011 4.20 Statement of affairs with form 4.19
08 Jul 2011 600 Appointment of a voluntary liquidator
08 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-01
23 Jun 2011 AD01 Registered office address changed from Picktree House - the Barn Tilford Road Farnham Surrey GU9 8HU United Kingdom on 23 June 2011
25 Mar 2011 AD01 Registered office address changed from Wishanger Manor Frensham Lane Churt Farnham Surrey GU10 2QQ on 25 March 2011
28 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-12-28
  • GBP 1,000
23 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 CH01 Director's details changed for Andrew John Hardy on 19 November 2009
08 Dec 2009 CH01 Director's details changed for Ka Pak Lam on 19 November 2009
08 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2009 CH01 Director's details changed for Mr Peter Leslie Beckham on 19 November 2009
18 Feb 2009 287 Registered office changed on 18/02/2009 from 18 westside hendon london NW4 4XB
19 Jan 2009 288a Director appointed andrew john hardy
19 Jan 2009 288a Director appointed ka-pak lam
15 Dec 2008 287 Registered office changed on 15/12/2008 from wishanger manor frensham lane churt surrey GU10 2QQ
23 Oct 2008 NEWINC Incorporation