Advanced company searchLink opens in new window

PASSPORT INVESTMENTS LIMITED

Company number 09163446

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA01 Previous accounting period extended from 30 August 2018 to 31 August 2018
27 Sep 2018 AA Micro company accounts made up to 30 August 2017
27 Sep 2018 PSC01 Notification of Sara Perrucci as a person with significant control on 6 August 2018
27 Sep 2018 PSC04 Change of details for Mr Anil Kumar Malhotra as a person with significant control on 27 September 2018
27 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with updates
27 Sep 2018 PSC07 Cessation of Gbt Global Limited as a person with significant control on 6 August 2018
27 Sep 2018 TM01 Termination of appointment of Gbt Global Limited as a director on 27 September 2018
27 Sep 2018 AP01 Appointment of Mr Anil Kumar Malhotra as a director on 27 September 2018
27 Sep 2018 AD01 Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 27 September 2018
27 Sep 2018 TM01 Termination of appointment of Anil Kumar Malhotra as a director on 27 September 2018
30 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
22 Dec 2017 AP01 Appointment of Mr Anil Kumar Malhotra as a director on 6 August 2017
22 Dec 2017 TM01 Termination of appointment of Anil Kumar Malhotra as a director on 6 August 2017
22 Dec 2017 CH01 Director's details changed for Mr Anil Kumar Malhotra on 22 December 2017
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 May 2017 AD01 Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 31 May 2017
05 Dec 2016 CH02 Director's details changed for Gbt Global Limited on 5 December 2016
18 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
18 Oct 2016 CH02 Director's details changed for Gbt Global Limited on 18 October 2016