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PASSION XV LTD

Company number 07573000

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2016 DS01 Application to strike the company off the register
31 Aug 2016 AD01 Registered office address changed from 21 Mcarthur Drive Kings Hill West Malling Kent ME19 4GW England to 3 Leighton Court Neston Cheshire CH64 6UW on 31 August 2016
04 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
14 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Oct 2015 AP01 Appointment of Mrs Janet Ann Hatton as a director on 29 September 2015
05 Oct 2015 TM01 Termination of appointment of Mark Robert Hatton as a director on 29 September 2015
24 Sep 2015 AD01 Registered office address changed from 3 Mealors Courtyard Neston Road Ness Neston Cheshire CH64 4GA to 21 Mcarthur Drive Kings Hill West Malling Kent ME19 4GW on 24 September 2015
03 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 100
28 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
28 Mar 2013 AD01 Registered office address changed from 3 Neston Road Ness Neston Cheshire CH64 4GA England on 28 March 2013
28 Mar 2013 CH01 Director's details changed for Mr Michael Hatton on 21 January 2013
28 Mar 2013 CH03 Secretary's details changed for Mr Michael Hatton on 21 January 2013
28 Mar 2013 AD01 Registered office address changed from 4 Bancroft Lane Kings Hill West Malling Kent ME19 4BQ United Kingdom on 28 March 2013
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
22 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)