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PIMCO 2851 LIMITED

Company number 07153182

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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)
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2015	TM01	Termination of appointment of Philip John Borrington as a director on 4 September 2015	View PDF Termination of appointment of Philip John Borrington as a director on 4 September 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 289,286.1	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 289,286.1 - link opens in a new window - 8 pages (8 pages)
12 Mar 2015	CH01	Director's details changed for Mr Mathew James Reeder on 20 July 2014	View PDF Director's details changed for Mr Mathew James Reeder on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	CH01	Director's details changed for Mr Philip John Borrington on 20 July 2014	View PDF Director's details changed for Mr Philip John Borrington on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM01	Termination of appointment of Susan Edith Hope as a director on 31 October 2014	View PDF Termination of appointment of Susan Edith Hope as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	TM01	Termination of appointment of Christopher Hankinson as a director on 14 July 2014	View PDF Termination of appointment of Christopher Hankinson as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 289,286.1	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 289,286.1 - link opens in a new window - 10 pages (10 pages)
13 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
29 Nov 2013	AP01	Appointment of Mr Christopher Hankinson as a director	View PDF Appointment of Mr Christopher Hankinson as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	AP01	Appointment of Mr Mathew James Reeder as a director	View PDF Appointment of Mr Mathew James Reeder as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Chris Cussons as a director	View PDF Termination of appointment of Chris Cussons as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Trevor Lafferty as a director	View PDF Termination of appointment of Trevor Lafferty as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 63 pages (63 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 7 December 2012 GBP 289,286.10	View PDF Statement of capital following an allotment of shares on 7 December 2012 GBP 289,286.10 - link opens in a new window - 11 pages (11 pages)
23 Aug 2012	AP01	Appointment of Mr Ian Dominic Parsons as a director	View PDF Appointment of Mr Ian Dominic Parsons as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
09 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	CH01	Director's details changed for Philip John Borrington on 26 March 2010	View PDF Director's details changed for Philip John Borrington on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)

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