Companies House does not verify the accuracy of the information filed

PACELINE ADVISORY SERVICES LIMITED

Company number 09915915

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2023	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 - 20 pages (20 pages)
08 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 9 March 2022	View PDF Liquidators' statement of receipts and payments to 9 March 2022 - link opens in a new window - 18 pages (18 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 10 pages (10 pages)
30 Mar 2020	AD01	Registered office address changed from 1 Heathgate London NW11 7AR United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 30 March 2020	View PDF Registered office address changed from 1 Heathgate London NW11 7AR United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2018	AD03	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB	View PDF Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB - link opens in a new window - 1 page (1 page)
04 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AD02	Register inspection address has been changed to 30 City Road London EC1Y 2AB	View PDF Register inspection address has been changed to 30 City Road London EC1Y 2AB - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC01	Notification of Rachel Ilana Peleg as a person with significant control on 6 April 2016	View PDF Notification of Rachel Ilana Peleg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 3 January 2018	View PDF Withdrawal of a person with significant control statement on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC01	Notification of Oren Samuel Peleg as a person with significant control on 6 April 2016	View PDF Notification of Oren Samuel Peleg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 3 January 2018	View PDF Withdrawal of a person with significant control statement on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-14 GBP 100	View PDF Incorporation Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 54 pages (54 pages)

Cookies on Companies House services

PACELINE ADVISORY SERVICES LIMITED

Filter by category