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PARETO GOLF LIMITED

Company number 06742796

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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)
04 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2012 4.68 Liquidators' statement of receipts and payments to 26 October 2012
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 26 October 2011
14 Jul 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Nov 2010 AD01 Registered office address changed from 25 Wainwright Street Aston Birmingham B6 5th England on 3 November 2010
03 Nov 2010 4.20 Statement of affairs with form 4.19
03 Nov 2010 600 Appointment of a voluntary liquidator
03 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-27
20 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-11-30
  • GBP 100
30 Nov 2009 CH01 Director's details changed for Stephen Joseph Garske on 6 November 2009
30 Nov 2009 CH01 Director's details changed for Michael Robert Hilliard on 6 November 2009
30 Nov 2009 CH01 Director's details changed for Duco Martijn Edgar Van Oosterhout on 6 November 2009
30 Nov 2009 CH01 Director's details changed for Frank Gysbertus Maria De Beer on 6 November 2009
30 Nov 2009 AD01 Registered office address changed from Unit 14B Tamebridge Industrial Estate Aldridge Road Perry Barr Birmingham B42 2TX on 30 November 2009
25 Aug 2009 288a Director appointed michael robert hilliard
25 Aug 2009 288a Director appointed stephen joseph garske
08 Aug 2009 288b Appointment Terminated Director mark redding
11 Jun 2009 288b Appointment Terminated Director timothy treharne
11 Jun 2009 288b Appointment Terminated Director paul burnett
11 Jun 2009 288b Appointment Terminated Director nichola martin
11 Jun 2009 288a Director appointed duco martijn edgar van oosterhout
11 Jun 2009 288a Director appointed frank gysbertus maria de beer
14 Apr 2009 287 Registered office changed on 14/04/2009 from acre house 11/15 william road london NW1 3ER