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PAVILLION POINT OF SALE 2021-1A PLC

Company number 13350691

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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)
02 Jan 2025 AD01 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2 January 2025
02 Jan 2025 600 Appointment of a voluntary liquidator
02 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-17
02 Jan 2025 LIQ01 Declaration of solvency
20 Nov 2024 MR04 Satisfaction of charge 133506910006 in full
20 Nov 2024 MR04 Satisfaction of charge 133506910010 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910001 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910002 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910003 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910004 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910005 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910009 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910008 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910007 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910011 in full
12 Nov 2024 MR04 Satisfaction of charge 133506910012 in full
28 Jun 2024 AA Full accounts made up to 31 December 2023
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
11 Mar 2024 TM01 Termination of appointment of Lara Nasato as a director on 11 March 2024
11 Mar 2024 AP01 Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 11 March 2024
29 Aug 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
12 Jan 2023 MR01 Registration of charge 133506910012, created on 30 December 2022
13 Dec 2022 MR01 Registration of charge 133506910011, created on 30 November 2022
04 Nov 2022 MR01 Registration of charge 133506910010, created on 31 October 2022