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PASSPORT INVESTMENTS INTERNATIONAL LTD

Company number 09552898

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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)
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
22 Jun 2018	AD01	Registered office address changed from Martello Lodge Undercliff Sandgate Folkestone Kent CT20 3AT United Kingdom to Airport House Purley Way Croydon Surrey CR0 0XZ on 22 June 2018	View PDF Registered office address changed from Martello Lodge Undercliff Sandgate Folkestone Kent CT20 3AT United Kingdom to Airport House Purley Way Croydon Surrey CR0 0XZ on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-25 - link opens in a new window - 1 page (1 page)
19 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	AA01	Current accounting period extended from 30 April 2017 to 31 October 2017	View PDF Current accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AP03	Appointment of Mrs Andrea Barnick as a secretary on 1 June 2015	View PDF Appointment of Mrs Andrea Barnick as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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