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PASADENA HOLDING LTD

Company number 09387871

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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)
05 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2019 TM01 Termination of appointment of Investlaw Directors Ltd as a director on 17 July 2019
15 Aug 2019 TM01 Termination of appointment of Nereida Esther Moreno De Serrano as a director on 17 July 2019
25 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
10 Apr 2019 AD01 Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom to 10 Foster Lane 3rd Floor London EC2V 6HR on 10 April 2019
07 Jan 2019 CH01 Director's details changed for Mrs Nereida Esther Moreno De Serrano on 28 November 2018
28 Nov 2018 AD01 Registered office address changed from 1st Floor 32 Wigmore Street London W1U 2RP to 10 Foster Lane 3rd Floor London EC2V 6HH on 28 November 2018
16 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
28 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 4
18 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
14 Jan 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
14 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-14
  • GBP 2