PACIFIC PLAZA HOLDINGS LIMITED

Company number 06731009

Date	Type	Description	View / Download
29 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 15 October 2012	(20 pages)
29 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 30 June 2012	(15 pages)
08 Jul 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-07-01	(1 page)
23 Jun 2011	AD01	Registered office address changed from Picktree House - the Barn Tilford Road Farnham Surrey GU9 8HU United Kingdom on 23 June 2011	(1 page)
25 Mar 2011	AD01	Registered office address changed from Wishanger Manor Frensham Lane Churt Farnham Surrey GU10 2QQ on 25 March 2011	(1 page)
28 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders Statement of capital on 2010-12-28 GBP 1,000	(7 pages)
23 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(6 pages)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	CH01	Director's details changed for Andrew John Hardy on 19 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Ka Pak Lam on 19 November 2009	(2 pages)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
08 Dec 2009	CH01	Director's details changed for Mr Peter Leslie Beckham on 19 November 2009	(2 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 18 westside hendon london NW4 4XB	(1 page)
19 Jan 2009	288a	Director appointed andrew john hardy	(2 pages)
19 Jan 2009	288a	Director appointed ka-pak lam	(2 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from wishanger manor frensham lane churt surrey GU10 2QQ	(1 page)
23 Oct 2008	NEWINC	Incorporation	(17 pages)