PIMCO 2001 LIMITED

Company number 04222797

Date	Type	Description	View / Download
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
07 Nov 2018	AD01	Registered office address changed from 2nd Floor 7 Portman Mews South London W1H 6AY England to First Floor Hedrich House 14-16 Cross Street Reading Berkshire RG1 1SN on 7 November 2018	(2 pages)
05 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-18	(1 page)
05 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2018	TM01	Termination of appointment of Marc Nicholas Jonas as a director on 5 October 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 5 October 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Matthew Charles Allen as a director on 5 October 2018	(1 page)
05 Oct 2018	TM01	Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 5 October 2018	(1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(17 pages)
22 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
23 Feb 2018	AD01	Registered office address changed from 4th Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-16	(2 pages)
24 Nov 2017	CONNOT	Change of name notice	(2 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(18 pages)
21 Jul 2017	TM01	Termination of appointment of Hugh Edward Mark Osmond as a director on 30 June 2017	(1 page)
19 Jul 2017	TM01	Termination of appointment of Andrew Philip Bradshaw as a director on 30 June 2017	(1 page)
19 Jul 2017	TM02	Termination of appointment of Andrew Philip Bradshaw as a secretary on 30 June 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(9 pages)
04 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
28 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	(9 pages)