PA FINANCING HOLDINGS LIMITED

Company number 04605498

Date	Type	Description	View / Download
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
22 Nov 2013	AD02	Register inspection address has been changed	(2 pages)
22 Nov 2013	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 22 November 2013	(2 pages)
19 Nov 2013	4.70	Declaration of solvency	(3 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
22 Aug 2013	AP01	Appointment of Robert Gaius King as a director	(3 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP 499	(4 pages)
06 Nov 2012	AP03	Appointment of Mr Robert Gaius King as a secretary	(1 page)
06 Nov 2012	TM02	Termination of appointment of Lisa Dadswell as a secretary	(1 page)
16 Oct 2012	CH01	Director's details changed for Ms Caroline Smith on 6 October 2012	(2 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
10 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
29 Feb 2012	TM02	Termination of appointment of Bridget Miller as a secretary	(1 page)
01 Dec 2011	AP01	Appointment of Ms Caroline Smith as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Ruairidh Cameron as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
09 Jun 2011	AP03	Appointment of Ms Bridget Miller as a secretary ANNOTATION The document is a duplicate of AP03 registered on 09/06/11	(2 pages)
09 Jun 2011	AP03	Appointment of Ms Bridget Miller as a secretary	(1 page)
23 Mar 2011	AP01	Appointment of Mr Ruairidh Cameron as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Adrian Gardner as a director	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)