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PAVLOU INVESTMENTS LTD

Company number 07962581

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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)
09 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
29 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
09 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
28 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
04 May 2020 MR01 Registration of charge 079625810004, created on 17 April 2020
07 Apr 2020 CS01 Confirmation statement made on 23 February 2020 with updates
07 Apr 2020 PSC02 Notification of Mccabe Investments Limited as a person with significant control on 11 March 2019
07 Apr 2020 PSC07 Cessation of Titos Theophilou Pavlou as a person with significant control on 11 March 2019
21 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement and related documents and transactions 20/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2019 TM01 Termination of appointment of Titos Theophilou Pavlou as a director on 18 March 2019
23 Apr 2019 AP01 Appointment of Mr Christopher John Mccabe as a director on 18 March 2019
23 Apr 2019 AD01 Registered office address changed from 1146 High Road London N20 0RA to 9 Vermont Place Tongwell Milton Keynes Buckinghamshire MK15 8JA on 23 April 2019
10 Apr 2019 MR04 Satisfaction of charge 1 in full
22 Mar 2019 MR01 Registration of charge 079625810003, created on 20 March 2019
20 Mar 2019 MR01 Registration of charge 079625810002, created on 20 March 2019
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
22 Feb 2019 TM02 Termination of appointment of Panayiota Pavlou as a secretary on 11 February 2019
09 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
19 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
31 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016