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PAS HOLDING COMPANY LTD

Company number 09684662

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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)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	TM01	Termination of appointment of Amarpal Singh Randhawa as a director on 3 November 2023	View PDF Termination of appointment of Amarpal Singh Randhawa as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages)
20 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
29 Sep 2022	CH01	Director's details changed for Mr Stuart James Lucas on 26 September 2022	View PDF Director's details changed for Mr Stuart James Lucas on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Stuart Lucas on 15 September 2022	View PDF Director's details changed for Mr Stuart Lucas on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 18 pages (18 pages)
13 Aug 2021	TM01	Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021	View PDF Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CH01	Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021	View PDF Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
04 Jan 2021	AP01	Appointment of Maximilian Martin Wachter as a director on 1 December 2020	View PDF Appointment of Maximilian Martin Wachter as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 13 July 2019	View PDF Second filing of Confirmation Statement dated 13 July 2019 - link opens in a new window - 6 pages (6 pages)
07 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 13 July 2016	View PDF Second filing of Confirmation Statement dated 13 July 2016 - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	AA01	Current accounting period extended from 31 January 2019 to 31 January 2020	View PDF Current accounting period extended from 31 January 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 07/09/2020.	View PDF Confirmation statement made on 13 July 2019 with no updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 07/09/2020. - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AP01	Appointment of Mr Stuart Lucas as a director on 7 March 2019	View PDF Appointment of Mr Stuart Lucas as a director on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC02	Notification of Phoenix Medical Supplies Limited as a person with significant control on 7 March 2019	View PDF Notification of Phoenix Medical Supplies Limited as a person with significant control on 7 March 2019 - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	TM02	Termination of appointment of Sheila Ann Thewlis as a secretary on 7 March 2019	View PDF Termination of appointment of Sheila Ann Thewlis as a secretary on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	PSC07	Cessation of Sheila Ann Thewlis as a person with significant control on 7 March 2019	View PDF Cessation of Sheila Ann Thewlis as a person with significant control on 7 March 2019 - link opens in a new window - 3 pages (3 pages)

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