PASSBY LIMITED

Company number 09710321

Date	Type	Description	View / Download
05 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
08 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 14 February 2024	(14 pages)
26 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 14 February 2023	(15 pages)
16 Jun 2022	TM01	Termination of appointment of Robert Stanley Rhodes as a director on 7 June 2022	(1 page)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 14 February 2022	(15 pages)
30 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 14 February 2021	(15 pages)
20 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 14 February 2020	(14 pages)
29 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 14 February 2019	(11 pages)
16 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Mar 2018	AD01	Registered office address changed from C/O Jones Burns Davies West Street Eckington Sheffield S21 4GA England to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 March 2018	(2 pages)
05 Mar 2018	LIQ02	Statement of affairs	(6 pages)
05 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-15	(1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Mar 2017	AD01	Registered office address changed from C/O Unit G14 the Cornerhouse Burton Street Nottingham NG1 4DB England to C/O Jones Burns Davies West Street Eckington Sheffield S21 4GA on 9 March 2017	(1 page)
10 Aug 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
11 May 2016	AD01	Registered office address changed from 6a Station Road Eckington Sheffield S21 4FX England to C/O Unit G14 the Cornerhouse Burton Street Nottingham NG1 4DB on 11 May 2016	(1 page)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(4 pages)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	(4 pages)
29 Apr 2016	AP01	Appointment of Mr Nasim Kayani as a director on 25 April 2016	(2 pages)
06 Jan 2016	AD01	Registered office address changed from Flat 151 9 Albert Embankment London SE1 7HG to 6a Station Road Eckington Sheffield S21 4FX on 6 January 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(3 pages)
20 Aug 2015	AP01	Appointment of Mr Robert Stanley Rhodes as a director on 20 August 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Andrew Simon Davis as a director on 20 August 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Flat 151 9 Albert Embankment London SE1 7HG on 20 August 2015	(1 page)

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