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PAVILION CAPITOL LIMITED

Company number 13074516

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 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 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Heather Mary Woodward as a director on 4 March 2022	View PDF Termination of appointment of Heather Mary Woodward as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Alan Waldron as a director on 4 March 2022	View PDF Termination of appointment of Alan Waldron as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	TM01	Termination of appointment of Lawrence Denis Embra as a director on 4 March 2022	View PDF Termination of appointment of Lawrence Denis Embra as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 10 February 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mrs Heather Mary Woodward as a director on 9 February 2021	View PDF Appointment of Mrs Heather Mary Woodward as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Alan Waldron as a director on 9 February 2021	View PDF Appointment of Mr Alan Waldron as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Michael James Ward as a director on 9 February 2021	View PDF Termination of appointment of Michael James Ward as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	AP01	Appointment of Mr Lawrence Denis Embra as a director on 9 February 2021	View PDF Appointment of Mr Lawrence Denis Embra as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Robert James Winston Lloyd as a director on 9 February 2021	View PDF Appointment of Mr Robert James Winston Lloyd as a director on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 9 February 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 19 Princess Road Ashton-in-Makerfield Wigan WN4 9DA on 9 February 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 19 Princess Road Ashton-in-Makerfield Wigan WN4 9DA on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 9 February 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 9 February 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PAVILION CAPITOL LIMITED

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