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PAMIT LTD

Company number 07394431

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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)
15 Aug 2024 RP10 Address of person with significant control Mr Kieron Philip Clinton changed to 07394431 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 August 2024
15 Aug 2024 RP09 Address of officer Mr Kieron Philip Clinton changed to 07394431 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 August 2024
15 Aug 2024 RP05 Registered office address changed to PO Box 4385, 07394431 - Companies House Default Address, Cardiff, CF14 8LH on 15 August 2024
09 Oct 2023 PSC01 Notification of Kieron Philip Clinton as a person with significant control on 16 May 2019
09 Oct 2023 PSC07 Cessation of Paul Edward Mursell as a person with significant control on 16 May 2019
06 Feb 2023 COCOMP Order of court to wind up
07 Nov 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
24 May 2019 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Kemp House 152 -160 City Road London EC1V 2NX on 24 May 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 May 2019 TM01 Termination of appointment of Paul Mursell as a director on 16 May 2019
23 May 2019 TM01 Termination of appointment of Robert Edward Mursell as a director on 16 May 2019
23 May 2019 AP01 Appointment of Mr Kieron Philip Clinton as a director on 16 May 2019
15 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
05 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
10 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 October 2016
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 CS01 Confirmation statement made on 1 October 2016 with updates
27 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Dec 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 150
31 Oct 2015 MR01 Registration of charge 073944310004, created on 15 October 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014