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PAMPER ONE LIMITED

Company number 09324451

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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)
24 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
01 Mar 2021 AD01 Registered office address changed from 135 Northenden Road Sale M33 3HF England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 1 March 2021
26 Feb 2021 600 Appointment of a voluntary liquidator
26 Feb 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-02-18
26 Feb 2021 LIQ02 Statement of affairs
03 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with updates
03 Dec 2020 PSC01 Notification of Charley Ruocco as a person with significant control on 3 December 2020
23 Apr 2020 TM01 Termination of appointment of Simon Craig Ruocco as a director on 10 April 2020
23 Apr 2020 PSC07 Cessation of Simon Craig Ruocco as a person with significant control on 13 March 2020
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
10 Dec 2019 AA Micro company accounts made up to 31 December 2018
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2019 CS01 Confirmation statement made on 24 November 2018 with no updates
31 Oct 2018 CH01 Director's details changed for Miss Charley Ruocco on 18 October 2018
29 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
22 Sep 2017 AP01 Appointment of Miss Charley Ruocco as a director on 1 September 2017
21 Sep 2017 TM01 Termination of appointment of Sarah Elizabeth Spray as a director on 1 September 2017
21 Sep 2017 PSC07 Cessation of Sarah Elizabeth Spray as a person with significant control on 1 September 2017
23 Aug 2017 AA Micro company accounts made up to 30 November 2016
22 Aug 2017 AD01 Registered office address changed from 18 Bramhall Lane Stockport Cheshire SK2 6HR to 135 Northenden Road Sale M33 3HF on 22 August 2017
25 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates