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TRANS PACIFIC INVESTMENTS LIMITED

Company number 13343016

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Mar 2023	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 Jan 2023	AP01	Appointment of Mr James Bazley as a director on 1 February 2022	View PDF Appointment of Mr James Bazley as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC01	Notification of James Bazley as a person with significant control on 1 February 2022	View PDF Notification of James Bazley as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Stephanie Akssinia Cabral Pinto Pereira as a director on 1 February 2022	View PDF Termination of appointment of Stephanie Akssinia Cabral Pinto Pereira as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	PSC07	Cessation of Stephanie Akssinia Cabral Pinto Pereira as a person with significant control on 1 February 2022	View PDF Cessation of Stephanie Akssinia Cabral Pinto Pereira as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
20 Feb 2022	CH01	Director's details changed for Miss Stephanie Akssinia Cabral Pinto Pereira on 18 December 2021	View PDF Director's details changed for Miss Stephanie Akssinia Cabral Pinto Pereira on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	PSC04	Change of details for Miss Stephanie Akssinia Cabral Pinto Pereira as a person with significant control on 18 December 2021	View PDF Change of details for Miss Stephanie Akssinia Cabral Pinto Pereira as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2022	AD01	Registered office address changed from 1347a London Road London SW16 4BE England to 1st Floor 6 Nelson Street Southend-on-Sea SS1 1EF on 20 February 2022	View PDF Registered office address changed from 1347a London Road London SW16 4BE England to 1st Floor 6 Nelson Street Southend-on-Sea SS1 1EF on 20 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	AP01	Appointment of Miss Stephanie Akssinia Cabral Pinto Pereira as a director on 6 October 2021	View PDF Appointment of Miss Stephanie Akssinia Cabral Pinto Pereira as a director on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC01	Notification of Stephanie Akssinia Cabral Pinto Pereira as a person with significant control on 6 October 2021	View PDF Notification of Stephanie Akssinia Cabral Pinto Pereira as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 1347a London Road London SW16 4BE on 4 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 1347a London Road London SW16 4BE on 4 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 29 December 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 29 December 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 1 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 1 December 2021	View PDF Withdrawal of a person with significant control statement on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 GBP 100 - link opens in a new window - 8 pages (8 pages)

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