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PASARELL LIMITED

Company number 07028905

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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)
28 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Oct 2020	AD01	Registered office address changed from C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 October 2020	View PDF Registered office address changed from C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to 1 Kings Avenue Winchmore Hill London N21 3NA on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-02 - link opens in a new window - 1 page (1 page)
22 Sep 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Sep 2020	AD01	Registered office address changed from Bourne House Leigh Road Hildenborough Kent TN11 9AQ to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 22 September 2020	View PDF Registered office address changed from Bourne House Leigh Road Hildenborough Kent TN11 9AQ to C/O Arc Insolvency Limited Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	PSC01	Notification of Gabrielle Dix as a person with significant control on 26 September 2018	View PDF Notification of Gabrielle Dix as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC04	Change of details for Mr Geoffrey Dix as a person with significant control on 26 September 2018	View PDF Change of details for Mr Geoffrey Dix as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	PSC01	Notification of Geoffrey Dix as a person with significant control on 6 April 2016	View PDF Notification of Geoffrey Dix as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2015	AD01	Registered office address changed from Bourne House Leigh Road Hildenborough Tonbridge Kent TN11 9AQ to Bourne House Leigh Road Hildenborough Kent TN11 9AQ on 1 December 2015	View PDF Registered office address changed from Bourne House Leigh Road Hildenborough Tonbridge Kent TN11 9AQ to Bourne House Leigh Road Hildenborough Kent TN11 9AQ on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AD01	Registered office address changed from 50 Dale Wood Road Orpington Kent BR6 0BZ to Bourne House Leigh Road Hildenborough Tonbridge Kent TN11 9AQ on 12 October 2015	View PDF Registered office address changed from 50 Dale Wood Road Orpington Kent BR6 0BZ to Bourne House Leigh Road Hildenborough Tonbridge Kent TN11 9AQ on 12 October 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)

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