Advanced company searchLink opens in new window

PACIFIC SHELF 1619 LIMITED

Company number SC380229

Filter by category

Filter by category


Confirmation statement filters

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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2020 DS01 Application to strike the company off the register
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 PSC01 Notification of Thomas Blane Hunter as a person with significant control on 30 June 2016
25 Oct 2019 PSC07 Cessation of Sir T B Hunter as a person with significant control on 30 June 2016
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
17 May 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 2
17 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capitalisation 18/03/2019
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2018 CH01 Director's details changed for Mr James Cairns Mcmahon on 27 September 2018
21 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
05 Mar 2018 TM02 Termination of appointment of William Livingstone as a secretary on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of William Livingstone as a director on 28 February 2018
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
01 Jun 2015 AP03 Appointment of Mrs Sharon Seales as a secretary on 1 June 2015
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013