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PAGNELL SERVICES LTD

Company number 11316466

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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)
07 Nov 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2021 TM02 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 29 April 2021
29 Apr 2021 PSC07 Cessation of Thomas Straubhaar as a person with significant control on 29 April 2021
29 Apr 2021 TM01 Termination of appointment of Thomas Straubhaar as a director on 28 April 2021
13 Jan 2021 AD01 Registered office address changed from 122-126 Kilburn High Road London NW6 4HY England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 13 January 2021
13 Jan 2021 PSC07 Cessation of Hugo Winkler as a person with significant control on 31 December 2020
13 Jan 2021 PSC01 Notification of Thomas Straubhaar as a person with significant control on 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
13 Jan 2021 AP01 Appointment of Thomas Straubhaar as a director on 31 December 2020
13 Jan 2021 TM01 Termination of appointment of Hugo Winkler as a director on 31 December 2020
24 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
06 May 2020 AD01 Registered office address changed from 3 London Road Sunninghill SL5 7RE England to 122-126 Kilburn High Road London NW6 4HY on 6 May 2020
09 Jan 2020 PSC01 Notification of Hugo Winkler as a person with significant control on 9 January 2020
09 Jan 2020 PSC07 Cessation of Cromwell Trustees Ltd as a person with significant control on 9 January 2020
05 Jul 2019 AAMD Amended total exemption full accounts made up to 30 April 2019
21 Jun 2019 AA Micro company accounts made up to 30 April 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
28 Dec 2018 AD01 Registered office address changed from 665 Finchley Road London NW2 2HN England to 3 London Road Sunninghill SL5 7RE on 28 December 2018
17 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
17 Aug 2018 PSC02 Notification of Cromwell Trustees Ltd as a person with significant control on 17 August 2018
17 Aug 2018 PSC07 Cessation of Hugo Winkler as a person with significant control on 17 August 2018
16 Aug 2018 AD01 Registered office address changed from Suite 54 464 Edgware Road London W2 1AH England to 665 Finchley Road London NW2 2HN on 16 August 2018
16 Aug 2018 CH01 Director's details changed for Hugo Winkler on 16 August 2018