PAMPASCOURT LIMITED

Company number 03588148

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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)
02 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2016 4.68 Liquidators' statement of receipts and payments to 29 September 2016
04 Mar 2016 AD03 Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 LIQ MISC OC Court order INSOLVENCY:block transfer court order - replacement of liquidator
11 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
26 Oct 2015 AD02 Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
26 Oct 2015 AD01 Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 26 October 2015
20 Oct 2015 600 Appointment of a voluntary liquidator
20 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
20 Oct 2015 4.70 Declaration of solvency
10 Sep 2015 TM01 Termination of appointment of Mark Edward Lapping as a director on 31 August 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
30 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
04 Sep 2014 TM02 Termination of appointment of Lee Richardson as a secretary on 30 June 2014
30 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
02 Jun 2014 TM01 Termination of appointment of Darren Dean as a director
02 Jun 2014 AP01 Appointment of Mr Mark Edward Lapping as a director
02 Jun 2014 AP01 Appointment of Mr Karl Bostock as a director
08 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
18 Apr 2013 TM02 Termination of appointment of Stephen Goodman as a secretary
18 Apr 2013 TM01 Termination of appointment of Stephen Goodman as a director
11 Apr 2013 AP01 Appointment of Darren William Dean as a director