PACIFIC AND YORK LTD. filing history - Find and update company information

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PACIFIC AND YORK LTD.

Company number 04452957

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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)
04 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
17 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 44 pages (44 pages)
17 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	SH19	Statement of capital on 26 May 2022 GBP 2.00	View PDF Statement of capital on 26 May 2022 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	SH19	Statement of capital on 2 March 2022 GBP 2	View PDF Statement of capital on 2 March 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Feb 2022	CAP-SS	Solvency Statement dated 14/02/22	View PDF Solvency Statement dated 14/02/22 - link opens in a new window - 1 page (1 page)
22 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
14 Feb 2022	TM01	Termination of appointment of Simon Piers Beckwith as a director on 14 February 2022	View PDF Termination of appointment of Simon Piers Beckwith as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Henry John Beckwith as a director on 14 February 2022	View PDF Termination of appointment of Henry John Beckwith as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
09 Jun 2021	PSC02	Notification of Pacific Investments Management Ltd as a person with significant control on 8 February 2021	View PDF Notification of Pacific Investments Management Ltd as a person with significant control on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	PSC07	Cessation of Simon Piers Beckwith as a person with significant control on 8 February 2021	View PDF Cessation of Simon Piers Beckwith as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Henry John Beckwith as a person with significant control on 8 February 2021	View PDF Cessation of Henry John Beckwith as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Nicola Louise Bearman as a person with significant control on 8 February 2021	View PDF Cessation of Nicola Louise Bearman as a person with significant control on 8 February 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
29 Jan 2021	CH01	Director's details changed for Mr Stuart David Robert on 28 January 2021	View PDF Director's details changed for Mr Stuart David Robert on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Stuart David Robert as a director on 28 January 2021	View PDF Appointment of Mr Stuart David Robert as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AP01	Appointment of Mr Douglas Forbes Rogers as a director on 28 January 2021	View PDF Appointment of Mr Douglas Forbes Rogers as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)

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