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PASSIVE INVESTMENT MANAGEMENT LIMITED

Company number 11045391

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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 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2022 DS01 Application to strike the company off the register
19 May 2022 TM01 Termination of appointment of John Edward Glavey as a director on 3 May 2022
03 May 2022 AA Accounts for a dormant company made up to 30 November 2021
03 May 2022 AP01 Appointment of Mr Alistair Graeme Hayward-Wright as a director on 2 May 2022
03 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
01 Jul 2021 TM01 Termination of appointment of Andrew James Green as a director on 27 May 2021
01 Jun 2021 PSC04 Change of details for Mr Andrew James Green as a person with significant control on 1 June 2021
25 May 2021 AA Accounts for a dormant company made up to 30 November 2020
04 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
07 Oct 2020 AD01 Registered office address changed from Pure Offices Wilton Drive Warwick CV34 6RG England to 4 Clews Road Redditch B98 7st on 7 October 2020
15 Sep 2020 CH01 Director's details changed for Mr Andrew James Green on 15 September 2020
15 Sep 2020 CH01 Director's details changed for Mr John Edward Glavey on 15 September 2020
23 Jul 2020 CH01 Director's details changed for Mr Andrew James Green on 23 July 2020
23 Jul 2020 CH01 Director's details changed for Mr John Edward Glavey on 23 July 2020
05 May 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Apr 2020 AD01 Registered office address changed from The Old Drill Hall 2 Trinity Mews Priory Road Warwick Warwickshire CV34 4NA England to Pure Offices Wilton Drive Warwick CV34 6RG on 20 April 2020
04 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
10 Dec 2018 PSC01 Notification of Andrew James Green as a person with significant control on 1 October 2018
10 Dec 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
03 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-03
  • GBP 1