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PATHWOOD INVESTMENTS LIMITED

Company number 00733514

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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)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2022 AA Micro company accounts made up to 30 April 2021
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2022 DS01 Application to strike the company off the register
10 Jan 2022 AD01 Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2022
06 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
28 Aug 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Mar 2020 AA01 Current accounting period extended from 5 April 2020 to 30 April 2020
12 Mar 2020 CH01 Director's details changed for Mr Graham Shurek Morris on 11 January 2020
12 Mar 2020 CH03 Secretary's details changed for Mr Graham Shurek Morris on 11 January 2020
10 Jan 2020 AD01 Registered office address changed from The Exchange P O Box 35547 2nd Floor, 3 Brent Cross Gardens London NW4 3WH to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 January 2020
09 Jan 2020 PSC05 Change of details for Parkholme Properties Limited as a person with significant control on 18 December 2019
30 Sep 2019 PSC07 Cessation of Graham Shurek Morris as a person with significant control on 16 September 2019
30 Sep 2019 PSC02 Notification of Parkholme Properties Limited as a person with significant control on 16 September 2019
30 Sep 2019 PSC07 Cessation of Ruth Morris as a person with significant control on 16 September 2019
27 Sep 2019 AA Total exemption full accounts made up to 5 April 2019
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 3
18 Sep 2019 PSC04 Change of details for Mr Graham Shurek Morris as a person with significant control on 1 August 2019
16 Sep 2019 PSC01 Notification of Ruth Morris as a person with significant control on 1 August 2019
16 Sep 2019 CH01 Director's details changed for Mrs Ruth Morris on 1 August 2019
11 Sep 2019 PSC04 Change of details for Mr Graham Shurek Morris as a person with significant control on 1 August 2019
11 Sep 2019 CH01 Director's details changed for Mr Graham Shurek Morris on 1 August 2019
11 Sep 2019 CH03 Secretary's details changed for Mr Graham Shurek Morris on 1 August 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates