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PACIFIC SHELF 1857 LIMITED

Company number 09687771

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2021 DS01 Application to strike the company off the register
13 Aug 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
13 Aug 2020 TM01 Termination of appointment of Brendan Joseph O'toole as a director on 6 April 2020
13 Aug 2020 TM01 Termination of appointment of Sebastian Papst as a director on 14 July 2020
13 Aug 2020 AP01 Appointment of Mr Michael Pfunder as a director on 14 July 2020
13 Aug 2020 AP01 Appointment of Mr David Parkes as a director on 6 April 2020
13 Aug 2020 PSC07 Cessation of Brendan Joseph O'toole as a person with significant control on 6 April 2020
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Aug 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
29 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-15
29 Nov 2018 CONNOT Change of name notice
09 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
05 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2018 AP01 Appointment of Dr Sebastian Papst as a director on 19 March 2018
15 Dec 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
15 Nov 2017 AD01 Registered office address changed from 56 Bayton Road Industrial Estate, Bayton Road Exhall Coventry CV7 9DX United Kingdom to 56 Bayton Road Exhall Coventry CV7 9EL on 15 November 2017
13 Nov 2017 AA Accounts for a dormant company made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with updates
10 Aug 2017 PSC01 Notification of Brendan Joseph O'toole as a person with significant control on 6 April 2016
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
15 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-15
  • GBP 100