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PACIFIC CARBON LIMITED

Company number 14111898

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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)
22 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
04 Dec 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
24 Nov 2023 AD01 Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 24 November 2023
05 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
03 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2023 MA Memorandum and Articles of Association
23 Nov 2022 PSC05 Change of details for Hamra Limited as a person with significant control on 21 November 2022
22 Nov 2022 AD01 Registered office address changed from 65 Curzon Street Ground Floor, Nightingale House, Mayfair London W1J 8PE United Kingdom to 8-10 Hill Street Mayfair London W1J 5NG on 22 November 2022
17 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-17
  • GBP 100