- Company Overview for PACIFIC SHELF 1827 PLC (06970480)
- Filing history for PACIFIC SHELF 1827 PLC (06970480)
- People for PACIFIC SHELF 1827 PLC (06970480)
- More for PACIFIC SHELF 1827 PLC (06970480)
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) |
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23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jan 2019 | DS01 | Application to strike the company off the register | |
20 Dec 2018 | TM01 | Termination of appointment of Catherine Salkeld as a director on 14 December 2018 | |
20 Dec 2018 | AP01 | Appointment of James John Robert Murray as a director on 14 December 2018 | |
20 Dec 2018 | TM02 | Termination of appointment of Catherine Salkeld as a secretary on 14 December 2018 | |
24 Jul 2018 | CS01 | Confirmation statement made on 22 July 2018 with updates | |
07 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
06 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Jul 2017 | CS01 | Confirmation statement made on 22 July 2017 with updates | |
09 Nov 2016 | CERTNM |
Company name changed capitol park J36 M62 PLC\certificate issued on 09/11/16
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09 Nov 2016 | CONNOT | Change of name notice | |
12 Aug 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
11 Aug 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
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12 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
08 May 2016 | CH01 | Director's details changed for Mr Peter Ian Walker on 15 February 2016 | |
05 May 2016 | AA01 | Previous accounting period shortened from 30 June 2016 to 31 December 2015 | |
18 Apr 2016 | CH01 | Director's details changed for Mrs Catherine Salkeld on 15 February 2016 | |
18 Apr 2016 | CH03 | Secretary's details changed for Catherine Salkeld on 15 February 2016 | |
15 Feb 2016 | AD01 | Registered office address changed from 1 Lisbon Square Leeds West Yorkshire LS1 4LY to 2nd Floor Victoria Wharf, 4 the Embankment Sovereign Street Leeds LS1 4BA on 15 February 2016 | |
07 Jan 2016 | AA | Full accounts made up to 30 June 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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08 Jun 2015 | AA01 | Current accounting period extended from 31 December 2014 to 30 June 2015 | |
23 Feb 2015 | AP01 | Appointment of Mr Peter Ian Walker as a director on 3 November 2014 | |
22 Jan 2015 | TM01 | Termination of appointment of Gary Stephen Cartmell as a director on 31 December 2014 |