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PAH UK MIDCO LIMITED

Company number 07133299

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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)
06 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Apr 2017	4.71	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 - 20 pages (20 pages)
06 Apr 2017	LIQ MISC	Insolvency:resolution to approve liquidators statement of account	View PDF Insolvency:resolution to approve liquidators statement of account - link opens in a new window - 1 page (1 page)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 23 pages (23 pages)
09 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 29 pages (29 pages)
21 Sep 2015	AD02	Register inspection address has been changed to Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN	View PDF Register inspection address has been changed to Epsom Avenue Stanley Green Handforth Cheshire SK9 3RN - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AD01	Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014	View PDF Registered office address changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-06 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	MR04	Satisfaction of charge 071332990001 in full	View PDF Satisfaction of charge 071332990001 in full - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 3,795,947.132683	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 3,795,947.132683 - link opens in a new window - 19 pages (19 pages)
30 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Voting rights of eligible members 14/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Voting rights of eligible members 14/04/2014 - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	MR01	Registration of charge 071332990001	View PDF Registration of charge 071332990001 - link opens in a new window - 10 pages (10 pages)
16 Apr 2014	TM01	Termination of appointment of Nicolas Gheysens as a director	View PDF Termination of appointment of Nicolas Gheysens as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of Justin Lewis-Oakes as a director	View PDF Termination of appointment of Justin Lewis-Oakes as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM01	Termination of appointment of Brian Carroll as a director	View PDF Termination of appointment of Brian Carroll as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	CERTNM	Company name changed kkr my best friend uk midco LIMITED\certificate issued on 10/02/14 CONNOT ‐	View PDF Company name changed kkr my best friend uk midco LIMITED\certificate issued on 10/02/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 17 pages (17 pages)
09 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
08 May 2013	SH19	Statement of capital on 8 May 2013 GBP 3,796,157.25	View PDF Statement of capital on 8 May 2013 GBP 3,796,157.25 - link opens in a new window - 4 pages (4 pages)
01 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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