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PACIFIC SHELF 1852 LIMITED

Company number 11389654

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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)
04 Jan 2024	AD01	Registered office address changed from 44 Russell Square London WC1B 4JP England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 4 January 2024	View PDF Registered office address changed from 44 Russell Square London WC1B 4JP England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20 - link opens in a new window - 1 page (1 page)
04 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-terminate promissory note/company business/share purchase agreement 01/06/2023	View PDF Resolutions RES13 ‐ Re-terminate promissory note/company business/share purchase agreement 01/06/2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CH01	Director's details changed for Mr Walid Khalil Fakhry on 30 June 2023	View PDF Director's details changed for Mr Walid Khalil Fakhry on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CH01	Director's details changed for Mr Stephen Peter Edwards on 30 June 2023	View PDF Director's details changed for Mr Stephen Peter Edwards on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AD01	Registered office address changed from 9 Percy Street London W1T 1DL England to 44 Russell Square London WC1B 4JP on 14 June 2023	View PDF Registered office address changed from 9 Percy Street London W1T 1DL England to 44 Russell Square London WC1B 4JP on 14 June 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Aug 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
29 Jul 2021	CS01	Confirmation statement made on 29 May 2021 with updates	View PDF Confirmation statement made on 29 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AD01	Registered office address changed from 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom to 9 Percy Street London W1T 1DL on 29 July 2021	View PDF Registered office address changed from 3 Electric Avenue Witham St. Hughs Lincoln LN6 9BJ United Kingdom to 9 Percy Street London W1T 1DL on 29 July 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC01	Notification of Fadi Fakhri as a person with significant control on 31 December 2020	View PDF Notification of Fadi Fakhri as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC07	Cessation of Pacific Shelf 1851 Limited as a person with significant control on 31 December 2020	View PDF Cessation of Pacific Shelf 1851 Limited as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PACIFIC SHELF 1852 LIMITED

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