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PASCALL ELECTRONICS LIMITED

Company number 10381774

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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)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-04
05 Mar 2019 AD01 Registered office address changed from C/O Ddc Electronics Ltd Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT England to Rsm Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 5 March 2019
03 Mar 2019 LIQ01 Declaration of solvency
02 Mar 2019 600 Appointment of a voluntary liquidator
05 Dec 2018 AP01 Appointment of Mr Nils Jolliffe as a director on 5 December 2018
24 Nov 2018 TM01 Termination of appointment of Graham Michael John Jefferies as a director on 23 November 2018
24 Nov 2018 AP01 Appointment of Mr David French as a director on 23 November 2018
24 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
12 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
07 Nov 2017 AD01 Registered office address changed from Xcel Works, Cobbs Wood Industrial Estate Brunswick Road Ashford Kent TN23 1EH United Kingdom to C/O Ddc Electronics Ltd Westridge Business Park Cothey Way Ryde Isle of Wight PO33 1QT on 7 November 2017
19 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
19 Sep 2017 PSC02 Notification of Ddc Electronics Limited as a person with significant control on 17 September 2016
10 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30
10 Nov 2016 CONNOT Change of name notice
18 Oct 2016 AA01 Previous accounting period shortened from 30 September 2017 to 30 September 2016
17 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-17
  • GBP 1