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PACIFIC SPORT LIMITED

Company number 08394296

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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 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 16 May 2017
07 Jun 2016 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 June 2016
03 Jun 2016 4.20 Statement of affairs with form 4.19
03 Jun 2016 600 Appointment of a voluntary liquidator
03 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-17
10 May 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
10 Dec 2014 CERTNM Company name changed blue feather events LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-10
10 Dec 2014 AD01 Registered office address changed from 4 Fulmer Place, Fulmer Road Fulmer Slough Buckinghamshire SL3 6HR England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 10 December 2014
18 Nov 2014 CERTNM Company name changed pacific sport and entertainment LIMITED\certificate issued on 18/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-18
18 Nov 2014 AD01 Registered office address changed from 124 Sloane Street London SW1X 9BW to 4 Fulmer Place, Fulmer Road Fulmer Slough Buckinghamshire SL3 6HR on 18 November 2014
12 Nov 2014 TM01 Termination of appointment of Simon Piers Beckwith as a director on 12 November 2014
06 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
21 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
07 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 30 June 2014
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
07 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted