- Company Overview for PACIFIC SHELF 1619 LIMITED (SC380229)
- Filing history for PACIFIC SHELF 1619 LIMITED (SC380229)
- People for PACIFIC SHELF 1619 LIMITED (SC380229)
- More for PACIFIC SHELF 1619 LIMITED (SC380229)
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) |
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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
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17 May 2019 | RESOLUTIONS |
Resolutions
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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
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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
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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
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13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 |