Companies House does not verify the accuracy of the information filed

Advanced company search

PACIFIC SHELF 409 LTD.

Company number SC131776

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2013	O/C EARLY DISS	Order of court for early dissolution	View PDF Order of court for early dissolution - link opens in a new window - 1 page (1 page)
14 Jun 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
14 Jun 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD01	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML43NJ on 6 June 2012	View PDF Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML43NJ on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	CERTNM	Company name changed hamilton international house LIMITED\certificate issued on 29/03/12 CONNOT ‐ Change of name notice	View PDF Company name changed hamilton international house LIMITED\certificate issued on 29/03/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-23 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 100	View PDF Annual return made up to 13 May 2011 with full list of shareholders Statement of capital on 2011-06-27 GBP 100 - link opens in a new window - 6 pages (6 pages)
14 May 2011	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)
11 May 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
15 Apr 2011	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)
26 May 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
17 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
15 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jun 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
13 May 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2008	288c	Director's Change of Particulars / rosemary hepburn / 13/05/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road	View PDF Director's Change of Particulars / rosemary hepburn / 13/05/2008 / Surname was: hepburn, now: hill; HouseName/Number was: , now: 51; Street was: 51 blantyre road, now: blantyre road - link opens in a new window - 1 page (1 page)
31 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
15 May 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	View PDF Accounts for a small company made up to 30 September 2005 - link opens in a new window - 7 pages (7 pages)
19 May 2006	363a	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Nov 2005	AA	Accounts for a small company made up to 30 September 2004	View PDF Accounts for a small company made up to 30 September 2004 - link opens in a new window - 8 pages (8 pages)
04 Aug 2005	363s	Return made up to 13/05/05; full list of members	View PDF Return made up to 13/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?