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PAB SOFTWARE SOLUTIONS LIMITED

Company number 05501415

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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)
16 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
07 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-13
07 Aug 2020 600 Appointment of a voluntary liquidator
07 Aug 2020 LIQ01 Declaration of solvency
10 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
08 Jun 2020 AA01 Previous accounting period shortened from 31 July 2020 to 30 April 2020
18 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
10 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Sep 2015 AD01 Registered office address changed from 3rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015
10 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Nov 2014 CH01 Director's details changed for Edward Earl on 12 November 2014
12 Nov 2014 AD01 Registered office address changed from 5 Staten Gardens Twickenham Middlesex TW1 4HS to 3Rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF on 12 November 2014
01 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012