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PAMPISFORD DEVELOPMENT LTD

Company number 11542887

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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 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2022 TM01 Termination of appointment of Tadas Naujokaits as a director on 16 July 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
30 May 2022 AD01 Registered office address changed from 1-2 Floor 138 South Street Romford Essex RM1 1TE United Kingdom to 2 Hollycroft Avenue Wembley HA9 8LF on 30 May 2022
30 May 2022 PSC01 Notification of Joana Virginija Auguniene as a person with significant control on 25 May 2022
30 May 2022 PSC07 Cessation of Raa Ventures Ltd as a person with significant control on 25 May 2022
15 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
15 Sep 2021 AP01 Appointment of Mr Tadas Naujokaits as a director on 1 September 2021
15 Sep 2021 TM01 Termination of appointment of Oksana Auguniene as a director on 1 September 2021
14 May 2021 AA Total exemption full accounts made up to 31 August 2020
07 Oct 2020 TM01 Termination of appointment of Andrius Augunas as a director on 6 September 2020
11 Sep 2020 AP01 Appointment of Mrs Oksana Auguniene as a director on 1 September 2020
10 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Sep 2019 PSC02 Notification of Raa Ventures Ltd as a person with significant control on 30 August 2018
12 Sep 2019 PSC09 Withdrawal of a person with significant control statement on 12 September 2019
10 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
10 Sep 2019 CH01 Director's details changed for Mr Andrius Augunas on 10 September 2019
22 May 2019 AP01 Appointment of Mr Andrius Augunas as a director on 22 May 2019
22 May 2019 TM01 Termination of appointment of Rokas Augunas as a director on 22 May 2019
30 Oct 2018 TM01 Termination of appointment of Andrius Augunas as a director on 30 October 2018
30 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-30
  • GBP 100