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PACIFIC PROCUREMENT LTD

Company number 11275806

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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)
25 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)
25 Mar 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 15 December 2022	View PDF Liquidators' statement of receipts and payments to 15 December 2022 - link opens in a new window - 11 pages (11 pages)
29 Dec 2021	AD01	Registered office address changed from The Old Police Station Whitburn Street Bridgnorth WV16 4QP England to 79 Caroline Street Birmingham B3 1UP on 29 December 2021	View PDF Registered office address changed from The Old Police Station Whitburn Street Bridgnorth WV16 4QP England to 79 Caroline Street Birmingham B3 1UP on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-16 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with updates	View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	CH01	Director's details changed for Mr Richard Crowther Masefield Baker on 25 March 2021	View PDF Director's details changed for Mr Richard Crowther Masefield Baker on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	View PDF Confirmation statement made on 25 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	PSC01	Notification of Richard Crowther Masefield Baker as a person with significant control on 26 March 2018	View PDF Notification of Richard Crowther Masefield Baker as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AD01	Registered office address changed from North Barn, West Trescott Farm Bridgnorth Road Trescott Wolverhampton WV6 7EU England to The Old Police Station Whitburn Street Bridgnorth WV16 4QP on 27 February 2019	View PDF Registered office address changed from North Barn, West Trescott Farm Bridgnorth Road Trescott Wolverhampton WV6 7EU England to The Old Police Station Whitburn Street Bridgnorth WV16 4QP on 27 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC07	Cessation of Tracey Michelle Crane as a person with significant control on 13 February 2019	View PDF Cessation of Tracey Michelle Crane as a person with significant control on 13 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of Tracey Michelle Crane as a director on 13 February 2019	View PDF Termination of appointment of Tracey Michelle Crane as a director on 13 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AP01	Appointment of Mr Richard Crowther Masefield Baker as a director on 12 February 2019	View PDF Appointment of Mr Richard Crowther Masefield Baker as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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